Veeraraghavan Rangan

Financial Crime Compliance

Role
Vice President - Financial Crime Compliance at Goldman Sachs
Location
Bengaluru, KA, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Veeraraghavan Rangan

Experienced and Certified Fin Crime professional with a demonstrated history of working in the financial services industry like Standard Chartered, Wells Fargo and Goldman Sachs. Skilled in Transaction Monitoring, Screening, Sanction Watch List Management, Self Assurance, Internal Auditing and Regulatory Remediations.

Experience

  1. Vice President - Financial Crime Compliance

    Goldman Sachs

    Dec 2023 — Present · Bengaluru, IN

Education

  • Loyola College - Pondicherry University

    Master of Business Administration (M.B.A.), Finance

    2014 — 2016

  • Ramakrishna Mission Vivekananda College

    Bachelor's Degree, Business/Commerce, General

    2011 — 2014

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Veeraraghavan Rangan — Vice President - Financial Crime Compliance at Goldman Sachs in Bengaluru, KA, IN | Unifers