@ramyasuresh

 

Ramya Suresh

Financial crime analyst

Revolut

Bangalore
I can I can

Advise

Collaborate

Co-found

Looking for Looking for

Investor

Collaborator

Co-founder

Skills & expertise

 

Experienced in Sanctions screening, AML screening, KYC review. Handled team, EOD reports, team huddles, escalations, emails, trained new joiners.

Experience

 
Financial crime analyst
Revolut