Sashi Ramkumar, Cams Email & Phone Number
@tangocard.com
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Who is Sashi Ramkumar, Cams? Overview
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Sashi Ramkumar, Cams is listed as Lead Financial Crimes Investigator at Discover Financial Services, based in Aurora, Colorado, United States. AeroLeads shows a work email signal at tangocard.com and a matched LinkedIn profile for Sashi Ramkumar, Cams.
Sashi Ramkumar, Cams previously worked as Sr Compliance Investigator at Tango and FCRM Quality Assurance Analyst II at The Bancorp. Sashi Ramkumar, Cams holds Bachelor Of Arts (Ba), English from Ethiraj College For Women.
Email format at Discover Financial Services
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AeroLeads found 1 current-domain work email signal for Sashi Ramkumar, Cams. Compare company email patterns before reaching out.
About Sashi Ramkumar, Cams
Sashi Ramkumar, Cams is a Lead Financial Crimes Investigator at Discover Financial Services. She possess expertise in customer service, sales, microsoft office, banking, customer satisfaction and 28 more skills. She is proficient in English. Colleagues describe her as "Sashi came to Tango to help build our Compliance team. Her experience in multiple areas was one of the keys to our success. Tango is a very technology forward/modern tools company and she dove right applying her compliance knowledge to the tools and systems we use. Sashi took on projects that were outside her job description and was responsible for creating our new hire an and annual trainings as well as creating our standard communication templates that the teams use in Salesforce. She is very diligent when conducting investigations - she never ceased to amaze me in what she was able to find through third party tools and open source searching." and "Sashi is a awesome AML/Fraud investigator who takes pride in her work. She is willing to learn new things and is very coachable. She is also very quality oriented, which is reflected through her work submitted. Finally, Sashi is extremely detailed within her case analysis, which is vital for 3rd parties reviewing her cases. "
Listed skills include Customer Service, Sales, Microsoft Office, Banking, and 29 others.
Sashi Ramkumar, Cams's current company
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Sashi Ramkumar, Cams work experience
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Sr Compliance Investigator
➥ Spearhead the development of initiatives to ensure regulatory compliance and operational integrity, which leads to enhanced organizational standards➥ Revise and implement new procedures to align with evolving industry standards, significantly improving the compliance posture➥ Pioneer the design and enhancement of client verification and due diligence.
Fcrm Quality Assurance Analyst Ii
➥ Successfully prepared and filed Suspicious Activity Reports (SARs) within regulatory timelines, ensuring full compliance with established guidelines➥ Partnered with internal stakeholders to clarify SAR filing and investigative processes, ensuring consistent understanding of the application processes across departments➥ Led financial forensic.
Financial Crimes Risk Management Investigations And Reporting Analyst I
Aml Compliance Investigator
➥ Analyzed SAR, CTR, and SWIFT logs, identifying and documenting suspicious activities across various account types to uphold anti-money laundering (AML) standards and protect against financial crimes➥ Authored and revised SARs within regulatory deadlines, ensuring all reports of unusual activities were accurate, timely, and compliant with legal.
Aml Compliance Analyst
Relationship Banker
Branch Account Manager
Lead Customer Service Specialist
Sashi Ramkumar, Cams education
Frequently asked questions about Sashi Ramkumar, Cams
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What company does Sashi Ramkumar, Cams work for?
Sashi Ramkumar, Cams works for Discover Financial Services.
What is Sashi Ramkumar, Cams's role at Discover Financial Services?
Sashi Ramkumar, Cams is listed as Lead Financial Crimes Investigator at Discover Financial Services.
What is Sashi Ramkumar, Cams's email address?
AeroLeads has found 1 work email signal at @tangocard.com for Sashi Ramkumar, Cams at Discover Financial Services.
Where is Sashi Ramkumar, Cams based?
Sashi Ramkumar, Cams is based in Aurora, Colorado, United States while working with Discover Financial Services.
What companies has Sashi Ramkumar, Cams worked for?
Sashi Ramkumar, Cams has worked for Discover Financial Services, Tango, The Bancorp, Promontory Financial Group, An Ibm Company, and Western Union.
How can I contact Sashi Ramkumar, Cams?
You can use AeroLeads to view verified contact signals for Sashi Ramkumar, Cams at Discover Financial Services, including work email, phone, and LinkedIn data when available.
What schools did Sashi Ramkumar, Cams attend?
Sashi Ramkumar, Cams holds Bachelor Of Arts (Ba), English from Ethiraj College For Women.
What skills is Sashi Ramkumar, Cams known for?
Sashi Ramkumar, Cams is listed with skills including Customer Service, Sales, Microsoft Office, Banking, Customer Satisfaction, Time Management, Microsoft Word, and Financial Analysis.
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