Umashankar Ramaswamy
Internal Controls & Compliance Senior Analyst @ Accenture | Certified AML-KYC Compliance Officer with 15.5 yr of various Investment Banking
- Role
- Internal Controls and Compliance Senior Analyst at Accenture
- Location
- Bengaluru, IN
- LinkedIn followers
- 500 followers
About Umashankar Ramaswamy
Financial Institution Regulatory Compliance landscape is continually shaped by my specialization in KYC processes, where for over a decade, I\'ve honed my capabilities in financial risk management and problem-solving. My role pivots on executing thorough Customer Due Diligence and Enhanced Due Diligence, especially for high-profile clients, ensuring meticulous compliance with financial regulations in various Investment Banking such as Deutsche Bank, HSBC Bank, JPMC, Bank of America etc. The team and I have established a robust framework for tackling regulatory challenges, partnering with global banks to fortify their compliance structures. Our collaborative efforts have been integral in maintaining Accenture\'s reputation for excellence in regulatory compliance, underpinned by my Certified AML-KYC Compliance Officer credentials and a keen problem-solving acumen.
Experience
Internal Controls and Compliance Senior Analyst
Nov 2024 — Present · Bengaluru, IN
Education
St. Joseph's College
Bachelor of Commerce (B.Com.)
2004 — 2009
Padmavathi School in Adugodi
SSLC
1994 — 2004
St Joseph's Institute of Management
Executive MBA
2013 — 2014
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.