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Ramya Suresh
Financial crime analyst
Revolut
Bangalore
I can
Advise
Collaborate
Co-found
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
Revolut