Shravani Ramdasi
Anti Money Laundering || Transaction Monitoring || KYC || Data Remediation || Enhanced Due Diligence || Screening || Sanction ll MIS
- Role
- Fiu at Revolut
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Shravani Ramdasi
Worked with eClerx services ltd. as a Financial Analyst in Anti-Money laundering, Transaction Monitoring and KYC.• Evaluated and certified as a Transaction Analyst by eClerx.• Authorised and certified to perform operations on functions related to regulatory.• Working on Enhanced and Customer Due diligence.• Working on different parts of Anti-Money Laundering like FATCA, PEP etc.• Done with Summer Internship Project in HDFC Bank• Project Title - Liquidity Management in Banking Sector• Period - March 2019 - June 2019• Completed MBA Finance in 2021
Experience
Fiu
Sep 2025 — Present · IN
Education
Kavayitri Bahinabai Chaudhari North Maharashtra University, Jalgaon
Master of Business Administration - MBA, Accounting and Finance
2018 — 2020
KES'S PRATAP COLLEGE, AMALNER.
Bachelor of Commerce - BCom, Accounting and Finance
2015 — 2018
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