Pradeep Ram

Pradeep Ram Email and Phone Number

Societe Generale Global Solution Centre @ Societe Generale Global Solution Centre
bangalore, karnataka, india
Pradeep Ram's Location
Chennai, Tamil Nadu, India, India
Pradeep Ram's Contact Details

Pradeep Ram personal email

About Pradeep Ram

I am currently a lead auditor who recently moved to the Audit stream from operations. I have a total of 10+ years of experience in transaction monitoring, KYC & AML and customer interaction experience, KYC procedures in front end banking. My area of expertise is in cross referencing, identification of patterns in transactions, handling MIS reports, social, team management skills and Identifying and supporting with necessary ideas for the risk issues.

Pradeep Ram's Current Company Details
Societe Generale Global Solution Centre

Societe Generale Global Solution Centre

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Societe Generale Global Solution Centre
bangalore, karnataka, india
Website:
socgensolutions.com
Employees:
4490
Pradeep Ram Work Experience Details
  • Societe Generale Global Solution Centre
    Lead Auditor
    Societe Generale Global Solution Centre Jul 2023 - Present
    Chennai, Tamil Nadu, India
    A new role on Group Audit
    View
  • Societe Generale Global Solution Centre
    Delivery Manager
    Societe Generale Global Solution Centre Apr 2021 - Jul 2023
    Chennai, Tamil Nadu, India
    AML - Transaction monitoring
    View
  • Societe Generale Global Solution Centre
    Senior Compliance Analyst
    Societe Generale Global Solution Centre Oct 2018 - Mar 2021
    Chennai, Tamil Nadu, India
    AML - Transaction monitoring
    View
  • Equiniti India
    Senior Analyst
    Equiniti India Jul 2017 - Oct 2018
    Chennai, Tamil Nadu, India
    wholesale banking KYC onboarding
    View
  • Standard Chartered Global Business Services
    Analyst
    Standard Chartered Global Business Services Apr 2016 - Jul 2017
    Chennai
    Transaction monitoring
    View
  • Standard Chartered Global Business Services
    Junior Analyst
    Standard Chartered Global Business Services Jul 2014 - Mar 2016
    Nungambakkam, Chennai
    Transaction monitoring
    View
  • Karur Vysya Bank
    Bank Teller
    Karur Vysya Bank Sep 2013 - May 2014
    Tirukoilur, Tamil Nadu
    Roles: Customer service & Cash handling i.e Front end banking
    View

Pradeep Ram Skills

Microsoft Office Research Team Management Risk Management Aml Kyc Certification

Pradeep Ram Education Details

  • Sree Sastha Inst Of Engg And Technology
    Sree Sastha Inst Of Engg And Technology
    Mechanical Engineering

Frequently Asked Questions about Pradeep Ram

What company does Pradeep Ram work for?

Pradeep Ram works for Societe Generale Global Solution Centre

What is Pradeep Ram's role at the current company?

Pradeep Ram's current role is Societe Generale Global Solution Centre.

What is Pradeep Ram's email address?

Pradeep Ram's email address is pr****@****ail.com

What schools did Pradeep Ram attend?

Pradeep Ram attended Sree Sastha Inst Of Engg And Technology.

What skills is Pradeep Ram known for?

Pradeep Ram has skills like Microsoft Office, Research, Team Management, Risk Management, Aml Kyc Certification.

Who are Pradeep Ram's colleagues?

Pradeep Ram's colleagues are Chandan Ms, Simran Jain, Prashant Kumar, Santhoshkumar Rajavelu Pillai, Vishal Sinha, Franko David S, Nithyashree Anand.

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