Open to opportunities

Raghavan Padmanabhan

@raghavanpadmanabhan

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Experienced banking professional specializing in AML and KYC operations.

India

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What I'm looking for

I seek a challenging role in a dynamic environment that fosters growth and innovation.

I am a seasoned banking professional with over 9 years of experience in Anti-Money Laundering (AML) and Know Your Customer (KYC) operations. My expertise encompasses transaction monitoring, onboarding, and quality assurance, ensuring compliance with regulatory standards. I have a comprehensive understanding of KYC processes, including documentary and non-documentary verification, risk classification, and the investigation of politically exposed persons (PEPs).

Throughout my career, I have successfully performed due diligence on new clients, conducted thorough investigations on high-risk individuals, and maintained up-to-date KYC records. My analytical skills enable me to assess risks effectively and communicate findings to compliance officers. I have received multiple awards for my contributions, including recognition for organizing impactful CSR events and achieving top performance in various roles.

Experience

Work history, roles, and key accomplishments

Senior Analyst

Capgemini Business Services India Pvt Ltd

Nov 2023 - May 2024 (6 months)

Led corporate KYC recertification and off-boarding activities for BNP Paribas clients, ensuring compliance with AML regulations and maintaining high standards of documentation and verification.

KYC AML Transaction Monitoring Regulatory Compliance Risk Assessment Documentation Quality Assurance Communication Team Leadership

Senior Customer Service Associate

Teleperformance Pvt Ltd

Nov 2021 - Jan 2023 (1 year 2 months)

Investigated various individuals and entities related to transaction monitoring for Coin Base, preparing detailed reports based on AML alerts and compliance requirements.

Transaction Monitoring AML Data Analysis Investigation Reporting Compliance Communication Problem Solving Team Collaboration

Representative

BNY Mellon

Jul 2015 - Jan 2019 (3 years 6 months)

Conducted dual process of AML shareholder investigation and transaction monitoring for global clients, ensuring adherence to KYC onboarding processes and regulatory standards.

AML Investigations KYC Transaction Monitoring Regulatory Compliance Risk Assessment Communication Quality Assurance Team Collaboration

KYC Analyst

Serco Global Services Pvt Ltd

Feb 2011 - Feb 2015 (4 years)

Managed KYC operations for corporate entities, performing end-to-end processes including onboarding, periodic reviews, and remediation, ensuring compliance with banking regulations.