Ravi Khandelwal

Ravi Khandelwal Email and Phone Number

Team Lead at TCS | AML KYC | Financial crime | Transaction Monitoring | Compliance | @ Tata Consultancy Services
bombay, maharashtra, india
Ravi Khandelwal's Location
India, India
About Ravi Khandelwal

Ravi Khandelwal is a Team Lead at TCS | AML KYC | Financial crime | Transaction Monitoring | Compliance | at Tata Consultancy Services. He possess expertise in teamwork, financial modeling, microsoft excel, equity derivatives, accounts payable and 4 more skills.

Ravi Khandelwal's Current Company Details
Tata Consultancy Services

Tata Consultancy Services

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Team Lead at TCS | AML KYC | Financial crime | Transaction Monitoring | Compliance |
bombay, maharashtra, india
Website:
tcs.com
Employees:
408935
Ravi Khandelwal Work Experience Details
  • Tata Consultancy Services
    Business Process Lead
    Tata Consultancy Services Aug 2023 - Present
    Institutional KYC for a Global Investment Bank
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  • Aml Rightsource
    Senior Analyst
    Aml Rightsource Sep 2022 - Jul 2023
    New Delhi, Delhi, India
    • Supporting User Policy Operations & Extra Supportability Checks for an Irish-American based fintech.
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  • Bitstamp
    Analyst
    Bitstamp Jan 2022 - Aug 2022
    Hyderabad, Telangana, India
    • Performed end-to-end KYC on global entities. Part of successfully completing the KYC remediation project for a crypto currency exchange.
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  • Genpact
    Process Developer
    Genpact Nov 2019 - Dec 2021
    Jaipur Area, India
    • Responsible for leading daily operations within process metrics. Proactive approach in handling fraud, accuracy & team challenges. Communication with onshore team for pending information resolution
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  • Genpact
    Process Associate
    Genpact Oct 2017 - Oct 2019
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  • Bank Of Baroda
    Intern
    Bank Of Baroda Feb 2017 - Apr 2017
    Jaipur Area, India
    • Worked towards business generation for the firm by way contacting and maintaining relations with prospective clients • Worked in Operations division in the Mutual Funds house as well as the Bank counterpart in Bank of Baroda where I helped with the back-end work and simultaneously engaged in customer relation building and advised customers about the various Mutual Fund products suited to their profiles.
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Ravi Khandelwal Skills

Teamwork Financial Modeling Microsoft Excel Equity Derivatives Accounts Payable Finance Statistics Financial Analysis Technical Analysis

Ravi Khandelwal Education Details

Frequently Asked Questions about Ravi Khandelwal

What company does Ravi Khandelwal work for?

Ravi Khandelwal works for Tata Consultancy Services

What is Ravi Khandelwal's role at the current company?

Ravi Khandelwal's current role is Team Lead at TCS | AML KYC | Financial crime | Transaction Monitoring | Compliance |.

What schools did Ravi Khandelwal attend?

Ravi Khandelwal attended Department Of Economics & Finance, University Of Rajasthan, Don Bosco College, Tura.

What skills is Ravi Khandelwal known for?

Ravi Khandelwal has skills like Teamwork, Financial Modeling, Microsoft Excel, Equity Derivatives, Accounts Payable, Finance, Statistics, Financial Analysis, Technical Analysis.

Who are Ravi Khandelwal's colleagues?

Ravi Khandelwal's colleagues are Selvakumar K, Manisha Punjani, Nagaraj Bingi, Manisha Kumari Ram, Sivaraman Alagarajan, Aniket Teradale, Venkata Sai Bhavya Vankadara.

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