Ramesh V.
Data Analytics Lead at Google
- Role
- Data Analytics Lead at Google
- Location
- Mountain View, CA, US
- LinkedIn followers
- 500 followers
About Ramesh V.
Certified Anti-Money Laundering Specialist (CAMS), 16+ years of experience in Financial Industry covering Compliance & Risk.Worked on Financial Crime products like Oracle FCCM (a.k.a Mantas) and Detica (a.k.a Norkom)Took up key-roles in analytics and implementations on Compliance programs at leading financial institutions i.e, Standard Chartered and advising other institutions JP Morgan Chase (US), Bank of America (US) and PNC Bank (US) through Oracle Consulting in AML, Risk and KYC areas.Subject Matter Expert on Oracle FCCM (Mantas) AML, TM, KYC, Fraud. Worked as Lead Data Miner on analyzing financial data to detect crime, and configure detection scenarios in Oracle FCCM (Mantas) product using Scenario Manager, Behavior Detection Framework. Lead the Scenario Tuning and reduction of false positives at various client sites. Also advised clients on managing the Alert & Case investigations.My work was well appreciated across all banks & I was recognized for being highly analytical in problem solving and finding result-driven & innovative approaches.Graduated with Bachelor of Technology (B.Tech) degree from Indian Institute of Technology, Madras (IIT Madras)
Experience
Data Analytics Lead
May 2021 — Present · Mountain View, CA, US
Education
Indian Institute of Technology, Madras
Bachelor of Technology ( IIT Madras )
2004 — 2008
Skills
- Financial Risk
- Anti Money Laundering
- Business Process Improvement
- Consulting
- Banking
- Risk Management
- Aml
- Requirements Gathering
- Kyc
- Stakeholder Management
- Product Management
- Business Analysis
- Management Consulting
- Analytics
- Sdlc
- Business Process Re-Engineering
- Portfolio Management
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