Ravi Kumar V

Hi Good morning, Let’s start our conversation with a good morning. Here is a small glance about my work experience, I have a good experience with Anti-Money Laundering, End to End KYC, Customer Data Management, Transaction Monitoring, Customer Due Diligence, Enhanced Due Diligence, Targeted Due Diligence, SAUR, Project management, Fraud, RFI and Home Lending. Key points -I have handled team with process training and quality control -I have worked on High and Extreme risk customer ( Sole traders, Pubs and Gaming, Welfare and charities, partnerships and trust ) -I have initiated with process improvement Idea. -I have be recognised as Star performer, Quality Specialist, Spot Award. -I was responsible for EOD reports, OSAC reports, WIP report, Fishbone Analysis. -Best quality is to Accept challenges and exceeds performance with best quality outcome. -Always ready to take up responsibility and task at anytime.