Ravindra Kumar is an experienced AML/KYC Analyst with a strong background in compliance and fraud prevention. Having worked as an AML Compliance Analyst at Genpact from 2014 to 2019, they contributed to the detection and prevention of financial crimes through Suspicious Activity Reports and Risk Trigger processes. Ravindra has since held positions as a Senior Executive at EXL and as an Analyst Associate at AML RightSource, focusing on Enhanced Due Diligence and Transaction Monitoring. Additionally, their expertise includes managing debit and credit card fraud operations during their tenure at iEnergizer. Ravindra holds a Master of Business Administration from APJ Abdul Kalam Technological University.
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