Rashmitha Ravikumar Email & Phone Number

San Francisco, CA, US

• In this role, I perform multiple investigations that include suspicious activity and sanctions. Improve due diligence processes by researching/gathering client information, utilizing online sources, such as customer.
• Formulated suspicious activity reports ("SARs") as per reviews related to the system generated alerts, internal/external referrals, and escalations.
• Compiled a portfolio of information by conducting research through the utilization of internal and external public/private databases.
• Investigated and identified red flags of potential money laundering, fraud, and terrorist financing.

• In this tenure, I actively engaged in gathering and analyzing project requirements as well as used cases for developing and maintaining Windows-based applications. I participated in debugging and fixing production.
• Utilized VB programming for designing, developing, and maintaining applications and Excel-based models.
• Created complex stored procedures, functions, queries for views, edit, delete, and update data by using SQL.
• Analyzed business requirements in the designing and development of the application by collaborating with senior staff and proposing effective technical solutions.