Ravi D.
AML Analyst | Transaction Monitoring | Risk and compliance | Financial Crime compliance Unit | TBML | Sanctions analyst
- Role
- Aml Compliance Analyst at MUFG
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ravi D.
Energetic self-starter with excellent analytical, organizational, with demonstrated ability to deliver results and methodical approach to problem solving. Fluent in English with exceptional communication skills both verbal and in writing. Strong team player but can also work independently in a self-directed way with the ability to build relationships both internally and externally. Proven track record of having great interest in the current events in the financial market and AML/CFT Regulations, I am seeking the opportunity to expand my skills and knowledge in a busy, challenging role.
Experience
Aml Compliance Analyst
Jun 2024 — Present · Mumbai, IN
Education
Somaiya Vidyavihar University
Bachelor of Commerce - BCom, Accounting and Finance
2016 — 2019
University of Mumbai
Postgraduate Degree, Business/Commerce, General
Bankedge
Diploma of Education, Banking, Corporate, Finance, and Securities Law
2019 — 2020
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