Raghavendra R

Raghavendra R Email and Phone Number

Finance Major and earnestly trying to make this world a better place to live in! @
Raghavendra R's Location
Sydney, New South Wales, Australia, Australia
About Raghavendra R

An experienced candidate with multiple years of experience in Compliance, Credit and risk management. Aspiring to change the world in any way I can!

Raghavendra R's Current Company Details
Big Four Bank

Big Four Bank

Finance Major and earnestly trying to make this world a better place to live in!
Raghavendra R Work Experience Details
  • Big Four Bank
    Anti-Money Laundering Senior Analyst
    Big Four Bank Nov 2021 - Present
    Australia
  • Big Four Bank
    Anti-Money Laundering Analyst
    Big Four Bank Nov 2020 - Present
    Sydney, New South Wales, Australia
  • Mybrokeronline
    Loan Processing Officer
    Mybrokeronline Aug 2019 - Nov 2019
    Sydney, Australia
    Analysis of client needs, financials and income tax returns to find suitable home loans. Process involved finding suitable add backs to find the real income. I was involved in liaising between client and lender to finalise a deal quickly.
    View
  • Ar Cash Flow
    Assistant Accountant / Client Service Officer
    Ar Cash Flow Sep 2018 - Jun 2019
    Sydney, Australia
    Factoring, short term lending and Inventory finance. Was also involved in underwriting Short term secured lending. Weekly reconciliation of client accounts. Reconciliation with Xero and bank statements.
  • Standard Chartered Bank
    Senior Compliance Analyst
    Standard Chartered Bank Nov 2016 - May 2018
    Chennai Area, India
    Was involved in CDD/EDD review and Onboarding of Corporates, Trusts, PSDO's and other Government entities. Took part in diligently identifying linkages to Sanctions and PEP. Was also involved in looking after AML related Compliances
    View
  • N.C.Rajagopal & Co.,
    Audit Assistant
    N.C.Rajagopal & Co., Mar 2011 - Mar 2014
    Chennai Area, India
    Took part in the Auditing of major Companies. Helped in the preparation of Audit Report.Was actively involved in Filing Income Tax Return and representing clients at The Income Tax of India. Helped in book keeping of clients and individuals.

Raghavendra R Education Details

Frequently Asked Questions about Raghavendra R

What company does Raghavendra R work for?

Raghavendra R works for Big Four Bank

What is Raghavendra R's role at the current company?

Raghavendra R's current role is Finance Major and earnestly trying to make this world a better place to live in!.

What schools did Raghavendra R attend?

Raghavendra R attended Macquarie University, The Institute Of Chartered Accountants Of India, University Of Madras.

Not the Raghavendra R you were looking for?

View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.