Raviteja Veerala

Product Manager

Bengaluru, Karnataka, India2 yrs 10 mos experience
Highly Stable

Key Highlights

  • Expert in Regulatory Compliance and Customer Due Diligence.
  • Strong analytical skills with a focus on transaction monitoring.
  • Proven ability to drive results in compliance operations.
Stackforce AI infers this person is a Compliance and Regulatory Specialist in the Fintech industry.

Contact

ravitejaveerala@gmail.comLinkedIn

Skills

Core Skills

Regulatory ComplianceCustomer Due Diligence (cdd)

Other Skills

Account ManagementAccountingAccounts Receivable (AR)AmlAnalytical SkillsBusiness ProcessCatalog ManagementCommerceCommunicationCompliance OperationsCost AccountingCreative Problem SolvingCustomer ExperienceCustomer ServiceCustomer Support

Experience

2 yrs 10 mos
Total Experience
2 yrs 10 mos
Average Tenure
--
Current Experience

Amazon

Senior product compliance associate

Dec 2022 – Oct 2025 · 2 yrs 10 mos · Bangalore Urban, Karnataka, India · Hybrid

Customer Due Diligence (CDD)Regulatory ComplianceAmlTransaction MonitoringKYC VerificationCompliance Operations

Growth arrow company

Equity Research Analyst

Jun 2021 – Aug 2021 · 2 mos

Education

School of Management-NITK Surathkal Official

Master of Business Administration - MBA

Jan 2020 – Jan 2022

Sri Venkateswara University, Tirupati

Bachelor of Commerce - BCom

Jul 2016 – Apr 2019

Stackforce found 100+ more professionals with Regulatory Compliance & Customer Due Diligence (cdd)

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