Assistant Manager
Current
Aug 2024 - Present
AeroLeads people directory · profile
Ramesh Fb. Mba Email & Phone Number
MBA | KYC |Transaction Monitoring | AML | QC | Sanctions, PEP and adverse media Screenings |
at
PwC India
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
MBA | KYC |Transaction Monitoring | AML | QC | Sanctions, PEP and adverse media Screenings |
Location
Karnataka, India
Company size
Who is Ramesh Fb. Mba? Overview
A concise factual answer block for searchers comparing this professional profile.
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
5 roles
Ramesh Fb. Mba work experience
A career timeline built from the work history available for this profile.
Associate Senior Consultant
Jul 2022 - Aug 2024
Business Analyst Qc
Jun 2020 - Jul 2022
Anti-Money Laundering Associate
Feb 2018 - Jun 2020
Analyst
Oct 2016 - Mar 2017
Team & coworkers
Colleagues at PwC India
Other employees you can reach at pwc.in. View company contacts for 8480 employees →
MK
Manju Kunwar
Colleague at Pwc IndiaMaharashtra, India
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RT
Rohit Thakurwar
Colleague at Pwc IndiaIndia
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RJ
Rajendra Jadhav
Colleague at Pwc IndiaMumbai, Maharashtra, India
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NM
Nikita Mohta
Colleague at Pwc IndiaMumbai, Maharashtra, India
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RP
Rinki Pundir
Colleague at Pwc IndiaNoida, Uttar Pradesh, India
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SA
Shreya Ameta
Colleague at Pwc IndiaChittorgarh, Rajasthan, India
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TK
Tarun Kumaar
Colleague at Pwc IndiaChennai, Tamil Nadu, India
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TD
Tanisha Daftary
Colleague at Pwc IndiaAhmedabad, Gujarat, India
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SM
Shubham Mane
Colleague at Pwc IndiaPune, Maharashtra, India
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VK
Vinay Kumar
Colleague at Pwc IndiaDelhi, India
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Manju Kunwar
Colleague at Pwc IndiaMaharashtra, India
View →
RT
Rohit Thakurwar
Colleague at Pwc IndiaIndia
View →
RJ
Rajendra Jadhav
Colleague at Pwc IndiaMumbai, Maharashtra, India
View →
NM
Nikita Mohta
Colleague at Pwc IndiaMumbai, Maharashtra, India
View →
RP
Rinki Pundir
Colleague at Pwc IndiaNoida, Uttar Pradesh, India
View →
SA
Shreya Ameta
Colleague at Pwc IndiaChittorgarh, Rajasthan, India
View →
TK
Tarun Kumaar
Colleague at Pwc IndiaChennai, Tamil Nadu, India
View →
TD
Tanisha Daftary
Colleague at Pwc IndiaAhmedabad, Gujarat, India
View →
SM
Shubham Mane
Colleague at Pwc IndiaPune, Maharashtra, India
View →
VK
Vinay Kumar
Colleague at Pwc IndiaDelhi, India
View →
2 education records
Ramesh Fb. Mba education
Master Of Business Administration (Mba), Finance And Financial Management Services, First Clas
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 Manju Kunwar, Rohit Thakurwar, Rajendra Jadhav, Nikita Mohta, and Rinki Pundir.
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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