Open to opportunities

ramesh bhat

@rameshbhat

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Senior FCC Officer with expertise in financial crime compliance.

Spain

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What I'm looking for

I am looking for a role that challenges my skills in compliance and risk management while offering opportunities for professional growth.

I am a Senior FCC Officer with extensive experience in financial crime compliance, currently working at Ebury Partners in Spain. My role involves overseeing client transactions, conducting sanction assessments, and ensuring compliance with legislative obligations. I have a proven track record of managing high-risk client relationships and providing strategic guidance to senior management.

Throughout my career, I have held various positions, including Senior Financial Crime Analyst and KYC Team Supervisor, where I led teams and delivered training on identifying suspicious behavior. My analytical skills have enabled me to assess risks effectively and implement process improvements that enhance operational efficiency. I am passionate about fostering a culture of compliance and integrity within organizations.

Experience

Work history, roles, and key accomplishments

Current

Senior FCC Officer

Current

Ebury Partners

Jun 2014 - Present (11 years 1 month)

As a 2LoD, involved in sharing approvals on the day to day client transactions; investigation of those etc. Involved in the sanction checks, conducting sanction assessment, military exposure and dual-use goods assessment and obtaining Senior Management approvals on the client relationship.

Sanctions Checks Risk Assessment Client Relationship Management Fraud Investigation Compliance KYC AML Due Diligence Training

Distributor

BF Group

Apr 2013 - Present (12 years 3 months)

Evaluated customer needs and provided support to meet their exact requirements. Conducted quick research and resolved issues, followed up with proper communications.

Customer Service Research Problem Solving Communication Customer Support

Accountant and Cashier

Shree Ganesh S.L

Jan 2013 - Present (12 years 6 months)

Responsible for day-to-day cash and stock management, including payments to creditors. Prepared profit and loss statements, monthly closing, and cost accounting reports.

Cash Management Stock Management Financial Reporting Profit And Loss Accounts Cost Accounting Auditing

Process Analyst and Senior Process Analyst

Deutsche Bank

Aug 2007 - Present (17 years 11 months)

Responsible for preparing reports required for MIS and risk mitigation purposes. Managed and maintained client accounts for investors in Hedge Funds, handling pre-settlement and settlement queries.

MIS Reporting Risk Mitigation Hedge Funds Payment Processing

Education

Degrees, certifications, and relevant coursework

Centro Estudios Contables Marbella

Corporate Tax Accounting, Accounting and Taxation

Studied Corporate Tax Accounting at Centro Estudios Contables Marbella. Gained knowledge in accounting and taxation principles relevant to corporate entities.

Dept of Management Studies and Research Centre, BMS College of Engineering

Masters of Business Administration, Finance, Banking, Accounting, and Taxation

Completed a Master of Business Administration with a focus on Finance, Banking, Accounting, and Taxation. Developed advanced skills in financial management and business operations.

Mangalore University

Bachelors of Business Management, Economics, Statistics, Mathematics, Organisational Behavior, Accounting, Taxation, and Marketing Management

Activities and societies: Actively participated in Table Tennis and Cricket Tournament during College days. Holder of ¨B¨ Certificate from NCC (National Cadet Corps). Attended several National level Camps during the membership of NCC.

Studied Economics, Statistics, Mathematics, Organisational Behavior, Accounting, Taxation, and Marketing Management. Gained a comprehensive understanding of business fundamentals and management principles.