Ramya Suresh
Financial crime analyst
Revolut
Bangalore
Open to :
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
Message to collaborate 
Pick one
Feedback received
- Tell us your exciting startup name
- Explain your startup in 10 words (100 chars) or less
- Pick your 4 fantasy advisors
- Share your startup idea and get feedback
- Most of all, have fun
- No profanity or hate speech
- No inappropriate content