Ramesh Fb. Mba
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Ramesh Fb. Mba Email & Phone Number

MBA | KYC |Transaction Monitoring | AML | QC | Sanctions, PEP and adverse media Screenings | at PwC India
Location: Karnataka, India 5 work roles 2 schools
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Current company
PwC India
Role
MBA | KYC |Transaction Monitoring | AML | QC | Sanctions, PEP and adverse media Screenings |
Location
Karnataka, India
Company size
8480 employees

Who is Ramesh Fb. Mba? Overview

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Quick answer

Ramesh Fb. Mba is listed as MBA | KYC |Transaction Monitoring | AML | QC | Sanctions, PEP and adverse media Screenings | at PwC India, a with 8480 employees, based in Karnataka, India. AeroLeads shows a matched LinkedIn profile for Ramesh Fb. Mba.

Ramesh Fb. Mba previously worked as Assistant Manager at Pwc India and Associate Senior Consultant at Delta Capita. Ramesh Fb. Mba holds Master Of Business Administration (Mba), Finance And Financial Management Services, First Clas from Global Business School Hubli Karnataka.

Company email context

Email format at PwC India

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PwC India

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Profile bio

About Ramesh Fb. Mba

Anti-Money laundering- End to end KYC KYC Specialist with banking operations comprised with Anti Money Laundering, KYC Due diligence, Client onboarding, Adverse media, PEP and Sanctions Screening.▪ Expertise in document and report all findings in case management▪ Expertise in completing and reviewing Enhanced Due Diligence Investigation▪ Expertise in resolving escalated cases and Screening alerts

Current workplace

Ramesh Fb. Mba's current company

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PwC India
Pwc India
MBA | KYC |Transaction Monitoring | AML | QC | Sanctions, PEP and adverse media Screenings |
calcutta, west bengal, india
Website
pwc.in
Employees
8480
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5 roles

Ramesh Fb. Mba work experience

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

Assistant Manager

Current
Pwc India

Bengaluru, Karnataka, India

Aug 2024 - Present

Associate Senior Consultant

Delta Capita

Bengaluru, Karnataka, India

Jul 2022 - Aug 2024

Business Analyst Qc

Genpact

Bengaluru, Karnataka, India

Jun 2020 - Jul 2022

Anti-Money Laundering Associate

State Street

Bengaluru, Karnataka, India

Feb 2018 - Jun 2020

Analyst

Ibm

Bengaluru, Karnataka, India

Oct 2016 - Mar 2017
Team & coworkers

Colleagues at PwC India

Other employees you can reach at pwc.in. View company contacts for 8480 employees →

RD Rajrishi Das Rajrishi Das Colleague at Pwc IndiaKolkata, West Bengal, India View → JD Jayraj Datta Jayraj Datta Colleague at Pwc IndiaKolkata, West Bengal, India View → PA Praveen Ambati Praveen Ambati Colleague at Pwc IndiaHyderabad, Telangana, India View → AP Aastha Pareek Aastha Pareek Colleague at Pwc IndiaMumbai, Maharashtra, India View → PS Pranay Shah Pranay Shah Colleague at Pwc IndiaPune, Maharashtra, India View → DV Divya V. Divya V. Colleague at Pwc IndiaMumbai, Maharashtra, India View → KU Krushna Ugale (In) Krushna Ugale (In) Colleague at Pwc IndiaNashik, Maharashtra, India View → MA Moksha A Moksha A Colleague at Pwc IndiaBengaluru, Karnataka, India View → SM Shashi Mukund (In) Shashi Mukund (In) Colleague at Pwc IndiaPatna, Bihar, India View → PB Prahadeesh B Prahadeesh B Colleague at Pwc IndiaCoimbatore, Tamil Nadu, India View →
2 education records

Ramesh Fb. Mba education

Bachelor Of Business Administration - Bba, Marketing, Finance, Human Resource

Dharwad College Of Management
FAQ

Frequently asked questions about Ramesh Fb. Mba

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

What company does Ramesh Fb. Mba work for?

Ramesh Fb. Mba works for PwC India.

What is Ramesh Fb. Mba's role at PwC India?

Ramesh Fb. Mba is listed as MBA | KYC |Transaction Monitoring | AML | QC | Sanctions, PEP and adverse media Screenings | at PwC India.

Where is Ramesh Fb. Mba based?

Ramesh Fb. Mba is based in Karnataka, India while working with PwC India.

What companies has Ramesh Fb. Mba worked for?

Ramesh Fb. Mba has worked for Pwc India, Delta Capita, Genpact, State Street, and Ibm.

Who are Ramesh Fb. Mba's colleagues at PwC India?

Ramesh Fb. Mba's colleagues at PwC India include Rajrishi Das, Jayraj Datta, Praveen Ambati, Aastha Pareek, and Pranay Shah.

How can I contact Ramesh Fb. Mba?

You can use AeroLeads to view verified contact signals for Ramesh Fb. Mba at PwC India, including work email, phone, and LinkedIn data when available.

What schools did Ramesh Fb. Mba attend?

Ramesh Fb. Mba holds Master Of Business Administration (Mba), Finance And Financial Management Services, First Clas from Global Business School Hubli Karnataka.

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