Raghavan Padmanabhan

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, negative news screening, and quality assurance, ensuring compliance with regulatory standards. I have a comprehensive understanding of KYC operations, including documentary and non-documentary verification, risk classification, and customer screening against sanctions and adverse media.

Throughout my career, I have successfully conducted due diligence on new clients, performed analytical risk assessments, and communicated effectively with internal and external stakeholders to obtain necessary KYC documentation. My commitment to maintaining high standards of compliance has been recognized through multiple awards, including the 'Best Employee Award' at BNY Mellon and the 'Top Performer Award' at Serco Global Services. I am passionate about continuous improvement and have actively contributed to CSR initiatives, showcasing my dedication to both professional excellence and community engagement.