Ravi Chandel
Customer Advocacy -Fraud and Financial Crimes ( State and Central Government-India)
- Role
- Customer Advocacy - Fraud and Financial Crimes (State and Central Government - India) at SAS
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Ravi Chandel
I enable Banks and Financial Institutions to fulfil AML / CDD/ KYC Regulatory…
Experience
Customer Advocacy - Fraud and Financial Crimes (State and Central Government - India)
Jul 2024 — Present · New Delhi, IN
Education
Delhi University
Bachelor of Science (B.Sc.)
1998 — 2001
Institute of Management Technology, Ghaziabad
Master's degree
2002 — 2005
Skills
- Sas Enterprise Case Management
- Business Intelligence
- International Financial Reporting Standards (Ifrs)
- Sas Anti Money Laundering
- Health Insurance Claim Fraud
- Customer Relationship Management (Crm)
- Insurance Claim Fraud
- Sas Anti Money Laundering
- Data Governance
- Business Analysis
- Agile Methodologies
- Management
- Integration
- Sas Fatca
- Sas Di Studio
- Master Data Management
- Analytics
- Business Strategy
- Sas
- Requirements Analysis
- Team Management
- Project Management
- Sql
- Software Project Management
- Crm
- Fatca
- Unix
- Vendor Management
- Software Development Life Cycle (Sdlc)
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