Raynold Ferreira
Officer-criu Intermediate Analyst-c 11 @Citi
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WORK HISTORY
Officer-criu Intermediate Analyst-c 11 @Citi
EDUCATION
St. Andrew's College of Arts, Science and Commerce
Commerce
University of Mumbai
Bachelor of Commerce - BCom, Commerce
ABOUT RAYNOLD FERREIRA
A banking professional with experience in the field of banking and finance, certified as an “Anti Money Laundering Specialist” by ACAMS. A proven ability to assess effectively AML risk in various businesses/products and substantial expertise in conducting, transaction monitoring, trade based anti money laundering, leading investigations, undertaking compliance testing, and dealing with law enforcement notices. Excellent analytical, communication, and interpersonal skills with the ability to interact with professionals at all levels.
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