Nitesh Ramakrishnan,Cfe Email and Phone Number
Nitesh Ramakrishnan,Cfe work email
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Nitesh Ramakrishnan,Cfe personal email
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Nitesh Ramakrishnan,Cfe is a Vice President - Head of Compliance at Natixis Services in India. He possess expertise in aml, banking, kyc, investment banking, ofac and 33 more skills. Colleagues describe him as "For almost 3 years, I had the pleasure of working with Nitesh as my direct superior.During that time, he became both my guide and friend. He has the unique ability to keep everyone grounded through difficult challenges and happily shared his experience and knowledge about Risk associated with AML and KYC requirements. He always motivated team with his joyful nature and social skills. He has an excellent eye for details and abilities to find solutions within team. On a personal front as friend he has given many advices and helped us to take bold decisions to progress in career. I have learnings from Nitesh in the initial phase of my career about many professional skills and I wish him all the best for all his future endeavours." and "Nitesh is a hard working, extremely knowledgable and diligent colleague and an asset to any organisation. "
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Vice President - Head Of ComplianceNatixis Services In IndiaBengaluru, Ka, In
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Vice President - Head Of ComplianceNatixis Services In India Jul 2023 - PresentBengaluru, Karnataka, IndiaAdvisory support on Regulatory Compliance; manage Conduct Risk; conduct periodic Compliance Controls Testing. Delivery of in-person Compliance training for new joiners as well as refresher training for existing NSGI employees. -
Sr. Compliance Officer-Ethics And Business IntegrityGoogle Apr 2022 - Jun 2023Hyderabad, Telangana, India- Performed compliance risk assessment to identify compliance control gaps for critical product areas, as part of 2nd line of defense assurance team.- Counsel, advise, and educate 4000+ employees on compliance risk management issues in India.- Reviewed existing policies and implementing new compliance policies. -
Ethics And Compliance Lead (India)Google Operations Center Mar 2020 - Apr 2022Hyderabad, Telangana, India- Provided compliance training to 2500+ new joiners as part of new joiner's induction.- Highlighted key compliance risks to senior management and leaders.- Mitigated potential phishing attacks and data leakage -
Vice President (Risk & Control Compliance & Reference Data Operations)Jpmorgan Chase & Co. Jul 2016 - Mar 2020Hyderabad, Telangana, India- Led specialist line 2 assurance team (120+) on information governance, risk, and compliance.- Ensured RCSA (Risk and Control Self-Assessment) is completed, and managed the issues and action Plans.- Scripted and storyboarded on-demand training courses leading to 47% increased compliance awareness for critical product areas. -
Senior ManagerWestern Union Jul 2015 - Jul 2016India AML head and designated as Principal Officer for India to represent Western Union India and liaise with FIU India. -
Assistant Vice President- Aml Control & SurveillanceCredit Suisse Jul 2013 - Jul 2015London, United Kingdom- Manage day to day AML operation issues. Conduct AML transaction monitoring and account reviews.- Involve in all regulatory request & internal queries related to suspicious transaction/accounts.- The role requires management of activities associated with Quality Assurance Reviews, Transaction Monitoring, Sanctions, SARs and Client Screening (Name screening) -
Assistant Vice President - Financial Crime , Employee ComplianceCredit Suisse Feb 2008 - Jun 2013Pune Area, India• Providing leadership position within AML client ID (KYC) deployments by supporting APAC EMEA and Americas. Ensuring SLA and KPI’s are measured and reported to Global and Regional Heads. Including approvals of high risk clients• Migrating process from Hubs to Pune CoE and delivering • Perform daily review & approval/rejection of FircoSoft filter.KEY ACHIEVEMENTS:• Successfully off shored Client ID (KYC Process) to Pune CoE.• Handled the preparation and updating process manuals, SOP for Client ID Process. • Involved in onsite training to new hires for AML & Client ID.• Initiated & Completed project for preparation of Global list of Regulators and exchanges.• Implemented capacity Dashboard to measure Pune teams’ productivity.
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Team Manager –Derivative SettlementDeutschebank Operations International Pvt Ltd Apr 2007 - Oct 2007DB Operations International Pvt Ltd is 100% owned subsidiary of Deutsche Bank Group is a leader in Derivative Trade and financial services.My Job involves ensuring prompt settlement of trades for New York and Frankfurt Entity of the Bank. Nostro Reconciliation and ensuring breaks on Nostro are resolved within reasonable time -
Team LeadJpmorgan Chase Aug 2005 - Apr 2007Bangalore IndiaTeam Lead –Asia Pac and EMEA (AML-Know Your Customer).
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Sr. Analyst –Accounts Payable Recoveries.Accenture Services Pvt. Ltd. Jun 2004 - Jul 2005• Reviewing and supervising recoveries incurred on Accounts Payable Process.• Undertaking supporting analysis as required verifying recoveries e.g. review of contracts, invoices, and purchasing orders.• Managing vendor queries relating to recoveries process.• Maintain proper quality control over vendor payment process by verifying completeness of vendor remittance.• To investigate systems (SAP R/3 AP, Contract Database) and other supporting data sources (contracts, invoices) in order to support recoveries processKEY ACHIEVEMENTS:•Successfully identified and recovered more than 350,000 Euros of duplicate payment.•Involved in the successful process improvement programme for the client which includes the ability to highlight inefficiencies and controls. -
Deputy Manager FinanceSembcorp Engineers & Constructors Jul 2000 - May 2004• The job involved preparation of Cash Flow statements, analysis of debtor’s statement• Account finalization and monitored manage transaction processing, investigating and resolving issues, and ensuring that established guidelines and procedures are being followed.• I was also responsible for preparation of monthly MIS reports for our main group office in Singapore. • Continuously assess business flows to ensure the necessary controls are in place within each business unit so as to minimize financial, reputation and regulatory risk to the firm.KEY ACHIEVEMENTS:• Successfully prepared and implemented Organisation & Procedural Manual for Finance. Actively liaise with various business units to ensure that operational errors are resolved in a timely manner. • I was instrumental in clearing up an Income Tax case which resulted in the refund of Rupees 11 Million
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Article ClerkA Narayan & Co., Chartered Accountant Jul 1997 - Jul 2000Completed Articles with the above firm. During Article ship. I was actively involved in audit which included tax audit of wide range of industries like exports, construction & trading. Apart from above also involved in internal audit of various companies, computation of tax for individuals and filing of returns with the tax authorities, were also part of my work. I had also independently handled payroll audit, for large Garment manufacturing unit.
Nitesh Ramakrishnan,Cfe Skills
Nitesh Ramakrishnan,Cfe Education Details
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Accounting And Auditing -
International Compliance Association (Ica)High -
International Association Of Risk And Compliance Professionals (Iarcp)Certified Risk And Compliance Management Professional (Crcmp)
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AcfcsOpen Source Intelligence Training (Osint)
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AcfcsCertified Financial Crime Specialists Fcpa
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International Compliance AssociationHigh
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International Compliance AssociationManaging Sanctions Risk
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Wicklander-Zulawski & AssociatesWz’S Level I – Interview & Interrogation Techniques
Frequently Asked Questions about Nitesh Ramakrishnan,Cfe
What company does Nitesh Ramakrishnan,Cfe work for?
Nitesh Ramakrishnan,Cfe works for Natixis Services In India
What is Nitesh Ramakrishnan,Cfe's role at the current company?
Nitesh Ramakrishnan,Cfe's current role is Vice President - Head of Compliance.
What is Nitesh Ramakrishnan,Cfe's email address?
Nitesh Ramakrishnan,Cfe's email address is ni****@****ail.com
What schools did Nitesh Ramakrishnan,Cfe attend?
Nitesh Ramakrishnan,Cfe attended University Of Mumbai, International Compliance Association (Ica), International Association Of Risk And Compliance Professionals (Iarcp), Acfcs, Acfcs, International Compliance Association, International Compliance Association, Wicklander-Zulawski & Associates.
What skills is Nitesh Ramakrishnan,Cfe known for?
Nitesh Ramakrishnan,Cfe has skills like Aml, Banking, Kyc, Investment Banking, Ofac, Sanction, Financial Services, Derivatives, Anti Money Laundering, Payments, Capital Markets, Financial Risk.
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