Raghavendra R
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Raghavendra R Email & Phone Number

Location: Sydney, New South Wales, Australia 7 work roles 3 schools
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Role
Deputy Manager
Location
Sydney, New South Wales, Australia
Company size

Who is Raghavendra R? Overview

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Quick answer

Raghavendra R is listed as Deputy Manager at Bombay Stock Exchange Limited (BSE), a with 137 employees, based in Sydney, New South Wales, Australia. AeroLeads shows a matched LinkedIn profile for Raghavendra R.

Raghavendra R previously worked as Anti-Money Laundering Senior Analyst at Big Four Bank and Anti-Money Laundering Analyst at Big Four Bank. Raghavendra R holds Master Of Banking And Finance, Business/Managerial Economics, First Class from Macquarie University.

Company email context

Email format at Bombay Stock Exchange Limited (BSE)

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Bombay Stock Exchange Limited (BSE)

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Profile bio

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!

Current workplace

Raghavendra R's current company

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Bombay Stock Exchange Limited (BSE)
Bombay Stock Exchange Limited (Bse)
Deputy Manager
Chennai, TN, IN
Website
Employees
137
AeroLeads page
7 roles

Raghavendra R work experience

A career timeline built from the work history available for this profile.

Anti-Money Laundering Senior Analyst

Big Four Bank

Australia

Anti-Money Laundering Analyst

Big Four Bank

Sydney, New South Wales, Australia

Loan Processing Officer

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.

Aug 2019 - Nov 2019

Assistant Accountant / Client Service Officer

Ar Cash Flow

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.

Sep 2018 - Jun 2019

Senior Compliance Analyst

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

Nov 2016 - May 2018

Audit Assistant

N.C.Rajagopal & Co.,

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.

Mar 2011 - Mar 2014
Team & coworkers

Colleagues at Bombay Stock Exchange Limited (BSE)

Other employees you can reach at bseindia.com. View company contacts for 137 employees →

3 education records

Raghavendra R education

FAQ

Frequently asked questions about Raghavendra R

Quick answers generated from the profile data available on this page.

What company does Raghavendra R work for?

Raghavendra R works for Bombay Stock Exchange Limited (BSE).

What is Raghavendra R's role at Bombay Stock Exchange Limited (BSE)?

Raghavendra R is listed as Deputy Manager at Bombay Stock Exchange Limited (BSE).

Where is Raghavendra R based?

Raghavendra R is based in Sydney, New South Wales, Australia while working with Bombay Stock Exchange Limited (BSE).

What companies has Raghavendra R worked for?

Raghavendra R has worked for Bombay Stock Exchange Limited (Bse), Big Four Bank, Mybrokeronline, Ar Cash Flow, and Standard Chartered Bank.

Who are Raghavendra R's colleagues at Bombay Stock Exchange Limited (BSE)?

Raghavendra R's colleagues at Bombay Stock Exchange Limited (BSE) include Snehal Patil, Parul Kothari, Rohit Arora, Vishal Koul, and Pankaj Sharma.

How can I contact Raghavendra R?

You can use AeroLeads to view verified contact signals for Raghavendra R at Bombay Stock Exchange Limited (BSE), including work email, phone, and LinkedIn data when available.

What schools did Raghavendra R attend?

Raghavendra R holds Master Of Banking And Finance, Business/Managerial Economics, First Class from Macquarie University.

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