Niveditha Ravi, Cams, Cfe, Crc Email and Phone Number
I am a highly knowledgeable, dedicated Financial Services Professional with portfolio of success managing AML, KYC & fraud prevention functions, ensuring compliance, and leading people management efforts for banking, corporate, and retail organizations in Canada & India. I have excellent knowledge and understanding of complex financial instruments and interbank lending, capital markets, and AMLEO. I have expertise in halting financial crimes and terrorist financing, driving quality assurance efforts, and conducting reviews using public & private databases in adherence with AML, FINTRAC, OFAC, and OFSI regulatory standards. I am also well-versed in collaborating with major fintech companies such as PayPal, Adyen, AMEX, Braintree, Sift, Mitek, Razorpay, Visa, and MasterCard to resolve issues, and I am technically proficient in MS Word, Excel, PowerPoint, Outlook, SQL, F2R and Comply Advantage.My areas of expertise include: Financial Services | Anti-Money Laundering (AML) | Transaction Monitoring | Risk Analysis & Mitigation | MIS Analysis/Reporting | Regulatory Compliance | Performance Management | Training & Mentoring | Team Leadership | Information Assessment | Crypto Investigations | Credit Card Fraud | Chargebacks | False Positive Reductions | Customer Due Diligence | Suspicious Activities Reports (SAR) | Internal Disclosures (IDF) | PEP Screenings | Business Conduct & Ethics | Media Checks | SWIFT Screenings | KYC & CDD | Customer Service
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Aml Financial Crime InvestigatorTdToronto, On, Ca
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Risk AnalystTd Apr 2024 - PresentToronto, Ontario, Canada -
Aml ConsultantAston Carter Aug 2023 - Feb 2024Toronto, Ontario, CanadaI was retained to conduct investigations on suspicious transactions and activities and perform politically exposed person (PEP) screenings by applying customer due diligence (CDD) and know your customer (KYC) onboarding of new customers. I prepare and file suspicious activity reports (SAR), monitor wire and SWIFT transactions, perform periodic risk assessments, and update AML program as needed. I also assist in developing and updating AML policies and procedures based on regulatory changes. -
Compliance AnalystButterfield Group 2022 - 2023Halifax, Nova Scotia, CanadaIn this role, I fielded compliance related queries from business and compliance teams in Halifax, Bermuda, Cayman Islands, and UK. I conducted ongoing reviews of customer due diligence related to business onboarded by group, and performed ongoing transaction analysis and surveillance, while playing a key role in compliance assurance testing. I took ownership of compliance QA processes as assigned, either remotely through system accesses or in person. ***Value Added***✔ Monitored transactions and filed SARs and IDRs as required, collaborated with Development, User Experience, and Quality Assurance teams for project deliverables, and gained cross-divisional consensus.✔ Supported global deployment of mandatory compliance training, including tracking delinquencies, liaising with business contacts on outstanding training, and providing relevant data to ensure training was completed.✔ Maintained global tracker for group compliance policies and procedures, sent reminder for updates, updated documents, and circulated them for commentary as required. ✔ Facilitated fraud investigations, and prepared reports for law enforcement authorities.✔ Identified and mitigated +$200K USD car purchase fraud and supported client through perpetrator’s legal prosecution. -
Payment Fraud Manager/Associate Manager/Senior Associate/AssociatePoshmark 2018 - 2022Chennai, Tamil Nadu, IndiaI advanced up through series of role to Payment Fraud Manager, charged with leading team of 10 Associates across US & India in managing all payment fraud related functions. I was mainly focused on maintaining fraud ratio at well below industry standards, and I onboarded and trained new employees, and cross-trained existing employees to maximize team agility and performance. I monitored daily activities through effective use of Looker, SQL, and other data management systems.***Value Added***✔ Expanded cross-functional organizational capacity by collaborating with Marketplace Safety, Chargebacks, and Content Integrity teams on priorities and goals.✔ Made necessary changes to payment abuse scores to ensure that team was up-to-date on current fraud trends and patterns.✔ Reviewed and investigated transactions to identify fraudulent behaviors, and tracked suspicious activities on platform.✔ Authenticated customer identities to prevent further fraudulent activities, analyzed and resolved transactional disputes, and ensured there were no breaches of payment information.✔ Collaborated frequently with major fintech companies such as PayPal, Adyen, AMEX, Braintree, Sift, Mitek, Razorpay, Visa, and MasterCard to resolve issues -
Senior AssociateStandard Chartered Bank 2012 - 2014Chennai Area, India
Niveditha Ravi, Cams, Cfe, Crc Education Details
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Business/Commerce, General
Frequently Asked Questions about Niveditha Ravi, Cams, Cfe, Crc
What company does Niveditha Ravi, Cams, Cfe, Crc work for?
Niveditha Ravi, Cams, Cfe, Crc works for Td
What is Niveditha Ravi, Cams, Cfe, Crc's role at the current company?
Niveditha Ravi, Cams, Cfe, Crc's current role is AML Financial Crime Investigator.
What schools did Niveditha Ravi, Cams, Cfe, Crc attend?
Niveditha Ravi, Cams, Cfe, Crc attended Ethiraj College For Women.
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