Harish Ravindran

Harish Ravindran Email and Phone Number

9+ Years of Experience in AML Transaction Monitoring, KYC and CDD Operations. @ Commonwealth Bank
australia
Harish Ravindran's Location
Bengaluru, Karnataka, India, India
About Harish Ravindran

9+ Years of Experience in Transaction Monitoring, AML KYC and CDD operations in Banking Domain. Hands-on experience in multiple countries.

Harish Ravindran's Current Company Details
Commonwealth Bank

Commonwealth Bank

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9+ Years of Experience in AML Transaction Monitoring, KYC and CDD Operations.
australia
Website:
commbank.com.au
Employees:
33550
Harish Ravindran Work Experience Details
  • Commonwealth Bank
    Senior Fco Analyst
    Commonwealth Bank Nov 2021 - Present
    Bengaluru, Karnataka, India
    CDD Operations - CBA Australia
    View
  • Kpmg Global Services (Kgs)
    Team Leader
    Kpmg Global Services (Kgs) Feb 2021 - Nov 2021
    Bengaluru, Karnataka, India
    Client Due Diligence Operations - UK
    View
  • Standard Chartered Bank
    Team Lead
    Standard Chartered Bank Apr 2019 - Jan 2021
    Chennai, Tamil Nadu, India
    Client Due Diligence Operations - Singapore
    View
  • Equiniti Kyc Solutions
    Senior Analyst
    Equiniti Kyc Solutions Jul 2017 - Apr 2019
    Chennai Area, India
    New Customer On-boarding - KYC Operations UK
    View
  • Standard Chartered Global Business Services
    Analyst
    Standard Chartered Global Business Services May 2014 - Jun 2017
    Chennai Area, India
    AML/Sanctions Transactions Monitoring Analyst - United States
    View

Harish Ravindran Skills

Lexisnexis Accuity Microsoft Office Microsoft Excel Microsoft Word Microsoft Powerpoint Microsoft Outlook Adobe Photoshop Worldcheck

Harish Ravindran Education Details

Frequently Asked Questions about Harish Ravindran

What company does Harish Ravindran work for?

Harish Ravindran works for Commonwealth Bank

What is Harish Ravindran's role at the current company?

Harish Ravindran's current role is 9+ Years of Experience in AML Transaction Monitoring, KYC and CDD Operations..

What schools did Harish Ravindran attend?

Harish Ravindran attended Sri Krishna Arts And Science College.

What skills is Harish Ravindran known for?

Harish Ravindran has skills like Lexisnexis, Accuity, Microsoft Office, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Microsoft Outlook, Adobe Photoshop, Worldcheck.

Who are Harish Ravindran's colleagues?

Harish Ravindran's colleagues are Saqeena Ekanayake Cpa, Acma, Steven Li, Tarun Chhipa, Truc Tran, Grace Bassett, Adrian Perkovic, Sharon Stuckey.

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