Ragava Simhan S

Ragava Simhan S has over 8 years of experience in the financial sector, specializing in Retail, Corporate, and Investment banking KYC, AML, and financial crime operations. They have worked as an Analyst with major firms such as Citi and Commonwealth Bank, where they performed critical compliance checks and led teams in KYC processes. Previously, Ragava held positions in trade operations and as a manager focused on financial crime risk. They have a strong background in training new employees and acting as a subject matter expert in various financial compliance areas. Ragava completed their Class 12 in Mathematical Biology from Calavala Cunnan Chetty Hindhu Matriculation Higher Secondary School.