Ramesh Azmeera

Mba Finance
Hyderabad, Andhra Pradesh, India
Banking, FinancialManagement, Fraud Investigation
About
With 5+ years of work experience in Anti-Fraud & Risk Management ( AML/CTF,KYC, Transaction Monitoring, Sanction Screening, Compliance).
Talents
Work Experience
Financial Crime Analyst
Full Time Jan-2019 To present 6 years 3 months
Responsibilities
  • KYC Periodic Review and Sanction Screening , KYC Client Onboarding, AML investigation
KYC Analyst
Full Time Jul-2018 To Dec-2018 5 months
Responsibilities
  • KYC Periodic Review and Sanction Screening
Fraud & Risk Management
WaveCrest Payment Technology
Full Time Jan-2016 To May-2019 3 years 4 months
Responsibilities
  • Identifying possible frauds mitigate fraud.Monitoring transactions and New cardholder, client registrations. Verifying KYC documents.
Education
Master of Business Administration, Finance
Maheshwara Engineering CollegeJawaharlal Nehru Technological University
2008-2010
Profile Snapshot
Ramesh is based out of Hyderabad & has studied Finance, MBA-Master of Business Administration from Year 2008-2010 in MEC-Maheshwara Engineering College, Jawaharlal Nehru Technological University.
Ramesh Azmeera is Skilled in Banking, Financial Risk Management, Fraud Investigation and other talents.