Ranga Ramanujam R V
@rangaramanujamrv
I lead AML/KYC remediation, regulatory compliance, and global banking operations.
IndiaWhat I'm looking for
I've led AML/KYC operations for Deutsche Bank AG through HCL Technologies, managing remediation, CDD, regulatory compliance, and global client operations.
As a Senior Team Leader, I led teams of AML/KYC analysts, coordinated data migration across APAC, Europe, and North America, and delivered MIS, productivity, capacity, and quality reporting for senior management. I also completed a one-year onsite assignment in London supporting the CIB AML/KYC transition.
My work combines quality assurance, SLA management, stakeholder coordination, operational risk support, and process improvement to deliver regulatory remediation projects on time.
More recently, I've managed Pravega Fashions as proprietor, overseeing customer enquiries, pricing, scheduling, inventory, procurement, vendor coordination, invoicing, and operational reporting in Excel.
Experience
Work history, roles, and key accomplishments
Led a team of 9 AML/KYC analysts for Deutsche Bank AG (London), managing KYC remediation and CDD while ensuring regulatory compliance and timely project delivery. Coordinated data migration across APAC, Europe, and North America with high data accuracy.
Education
Degrees, certifications, and relevant coursework
Board of Secondary Education, Madhya Bharat, Gwalior (MP)
Intermediate (HSC / +2), General Studies
Completed Intermediate (HSC / +2) from the Board of Secondary Education, Madhya Bharat.
SSI Ltd., Bangalore
Diploma, Relational Database Management Systems
Completed a Diploma in Relational Database Management Systems with a focus on Oracle 7.1.
Aptech Ltd., Erode
Diploma, Information & System Management
Completed a Diploma in Information & System Management with a focus on COBOL.
Board of Secondary Education, Tamil Nadu
Secondary School Leaving Certificate (SSLC), General Studies
Completed Secondary School Leaving Certificate (SSLC) from the Board of Secondary Education, Tamil Nadu.
Tech stack
Software and tools used professionally
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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