Saravanan VR, CAMS, is a Manager at Deloitte and a Financial Crimes Specialist with nearly 10 years of experience. They have extensive expertise in Anti-Money Laundering (AML) Compliance, KYC Remediation, and Risk Assessment, exhibiting strong leadership by managing teams of up to 50+ professionals on high-stakes engagements. Currently, Saravanan leads a team of over 25 on a sanctions screening project for an American bank, directly partnering with clients to enhance transaction efficiency. Having previously remediated thousands of KYC records for a major financial services firm, they are recognized for exceptional performance, evidenced by over 15 client appreciation awards. Saravanan holds a Bachelor’s in Electrical and Electronics Engineering and a Post Graduate Program in Management focusing on Finance.
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