Revathi .K — CEO
CAMS professional with 13 years of extensive experience in the Banking and Financial Service Industry. Proven expertise in managing various Risk Portfolios, including Know Your Customer (KYC), Anti-money Laundering (AML), Transaction Monitoring (TM), STR Filing, New Client On-boarding, Account Review, and Analysis. Self-motivated and innovative, with a track record of prioritizing tasks and making quick decisions.
Stackforce AI infers this person is a seasoned professional in Fintech with a focus on risk management and compliance.
Location: Bengaluru, Karnataka, India
Experience: 13 yrs 6 mos
Skills
- People Management
- Anti-money Laundering
Career Highlights
- 13 years in Banking and Financial Services
- Expertise in KYC and AML management
- Proven leadership in risk portfolio management
Work Experience
NAB
Vice President (5 mos)
Ernst & Young Global Consulting Services
Manager (3 yrs 1 mo)
Assistant Manager at EY (2 yrs 11 mos)
Senior Consultant (2 yrs 8 mos)
ANZ
AML Operations Officer (4 yrs 5 mos)
Senior Account Services Officer (2 yrs 3 mos)
Education
Master of Business Administration (M.B.A.) at CMR Institute of Technology
Bachelor of Commerce - BCom at Christ University, Bangalore
