Ravi Kumar V Email & Phone Number

Greater London, England, United Kingdom

• Performed thorough CDD and EDD reviews, analyzing client data, documentation, and negative news to determine clients' risk profiles in accordance with Global KYC/AML procedures.
• Analyzed and evaluated retrieved information against relevant research guidelines and regulatory norms, including AML, FCPA, and OFAC sanctions compliance.
• Generated final KYC reports indicating “pass” or “fail” for clients, obtained additional documents from customers as needed, and ensured internal records were up-to-date and archived appropriately.
• Experienced in using online information resources for investigative research, such as Sumsub, World Check, and Lexis Nexis, to support institutional KYC/AML procedures.

London, England, United Kingdom

• Conducting end-to-end CDD and sanctions investigations for retail and (Subject Matter Expert) SME clients to ensure timely reviews are undertaken to the required quality standards.
• Writing comprehensive Risk Support Statements and risk summarisation in the overall scope of work.
• Working in close coordination with Client and or respective Relationship Managers (RMs) for deficient KYC information required to complete KYC requirements including drafting Risk Support Statements (where required) as.
• Review and completion of CDD and Sanctions on client cases in accordance with regulatory and policy requirements.

London, England, United Kingdom

• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data, documentation, and negative news to determine client’s risk profile under the Global AML procedures.
• Generate final KYC reports indicating “pass” or “fail” for each client.
• Archive information in internal systems with the latest information.
• Ensure adherence to all established procedures and controls as required.
• Review additional documents such as SOF and residence permits wherever necessary.

India

• Conduct extensive CDD, EDD, PEP, Transaction Screening and Transaction Monitoring on high-risk clients.
• Directed and oversaw financial crime investigations such as money laundering, fraud, and terrorism funding, ensuring compliance with local and international standards.
• Detected suspicious behaviors and potential financial crimes by using transaction monitoring and data analysis
• Conducted risk evaluations of clients and transactions, detecting red flags, odd activity, and high-risk profiles through data analysis and documentation review.
• Detailed reports, presentations, and risk assessments were prepared for senior management, highlighting key findings and suggestions.

Karnataka, India

• Managed client onboarding operations well, managing due diligence processes and confirming customer information and performed in-depth inspections of customer documentation, including identity and financial statements.
• Conducted thorough risk assessments for customers and transactions, utilizing available data to detect potential red flags, anomalous activity, and high-risk profiles
• Conducted the end-to-end KYC for the clients like Sole traders, partnerships, public limited companies, limited liability Partnerships, corporations, limited liability companies, private limited companies, Non-Profits.
• Performed periodic evaluations of current corporate clients' information to ensure compliance.

India

Responsibilities:- Financial Crime Investigations: Assisted in financial crime tasks like analyzing transactions, conductingcustomer due diligence, and collecting evidence to uncover fraud or money laundering.- Alert Review and Escalation: Reviewed alerts for red flags, promptly escalating cases needing furtherinvestigation to prevent unnoticed suspicious.

India

We provide support to loan officer and underwriter team by ensuring the timely, judicious and accurate processing of mortgages. Review and verify Title Document, Property tax statement, property appraisals and ensure compliance with company policies, underwriting guidelines and lending-program requirements.

India

Responsibilities:- Ledger Management: Managed high-volume accounts receivable ledger, ensuring accurate records oftransactions.- Precise Invoicing: Generated timely, accurate invoices, adhering to terms and policies for transparentbilling.- Payment Reconciliation: Recorded and reconciled payments for balanced accounts, aligned withfinancial statements..