Ramachandran Ravi
Bengaluru
Summary
CAMS Certified Specialist in Financial Crime Compliance with over 22 years of experience spearheading and managing various Projects and Programs in the BFS sector. Financial professional equipped to tackle complex financial crimes. Skilled in risk assessment, fraud detection, and regulatory compliance. Strong focus on collaborative team efforts and delivering impactful results. Adaptable, dependable, and ready to address evolving challenges.
With a robust background in Financial Crime, risk management, and compliance, my role as Consulting Technical Manager at Oracle Financial Services Software Limited centers on delivering cutting-edge solutions for Anti-Money Laundering (AML) and financial crime. My recent tenure at Wipro & TCS as a Consulting Manager in the Risk and compliance Group has honed my expertise in managing complex projects and navigating the intricate landscape of global banking regulations.
Innovative technology professional with several years of diverse experience. Skilled in enhancing systems and aligning technical solutions with business objectives. Proven success in leading projects from start to finish and contributing to organizational growth and success.
Overview
23
23
years of professional experience
1
1
Certification
Work History
Consulting Technology Manager
Oracle Financial Services
08.2023 - Current
- I am contributing as functional consultant
- I will be overseeing the solution design, conduct requirement gathering workshops and identify the gaps if any
- I collaborate with clients to understand their requirements, ensure project delivery, and drive innovative solutions, leveraging deep functional expertise to enhance business outcomes
Consulting Manager - Risk & Compliance Group
Wipro Technologies
07.2021 - 08.2023
- Contributing as Business Analyst and Project Manager in Financial Crime and Risk Management COE Group
- Administering projects/ third-party implementations in the client environments for the Anti-Money Laundering and Risk Management portfolios of Banks/ FIs across the globe
Consultant, Risk & Compliance CoE
Tata Consultancy Services
11.2010 - 07.2021
- Contributed as Business Analyst and Project Manager in Financial Crime and Risk Management COE Group
- Rendering domain support to the compliance & risk analytics group for different BFSI clients across globe, designing and offering support to RFP and POC proposal presentations
Consulting Technology Manager
Oracle Financial Services
03.2006 - 11.2010
- Assisted with payroll and Pensions service management for 150+ employees
- Prepared invoices for more than 200 clients
- Assisted with bill payments, records organization and preparation, and other office duties to support financial and accounting operations
Retail Banking Officer
ICICI Bank
02.2004 - 03.2006
- Retail branch banking (Front-office and Middle-office operations)
Processing Officer
Computer Age Management Services
09.2002 - 03.2004
- Mutual Fund operations (Dividend processing, Application process, SIP SWP, Redemptions & Switch)
Education
Masters of Science (M.Sc) - Computer Science
Thiagarajar College
05.2002
Bachelors of Science (B.Sc) - Computer Science
Kerala University
05.2000
Skills
- Financial Crime Risk (AML/KYC/EDD/Sanctions)
- Generative AI in Business Analysis
- Retail Banking
- Risk Management
- Agile & Waterfall methodologies
- Business Analysis & Requirements eliciting
- Authoring PoVs, Whitepapers
- Domain training & coaching
- OFSA FCCM
- SQL and Database
- JIRA / Rally / HP ALM
- PEGASYS and SAS Dataflux
- Technology implementation
- Project management
- Team leadership
Accomplishments
- CAMS (Certified Anti-Money laundering Specialist) by ACAMS
- ACAMS certification on Fraud
- Associate Professional Risk Manager issued by PRMIA (APRM No. APRM917o8dr)
- Certified Scrum Product Owner CSPO certification by Scrum Alliance
- Adjudged with Contextual Master Award for project implementation for a US Banks
- Certificate in Foundations of Business Strategy, University of Virginia
Certification
- CAMS (Certified Anti-Money laundering Specialist), ACAMS
- ACAMS certification on Fraud
- Associate Professional Risk Manager, PRMIA, APRM No. APRM917o8dr
- Certified Scrum Product Owner, Scrum Alliance
- Contextual Master Award for project implementation for a US Banks
- Certificate in Foundations of Business Strategy, University of Virginia
Skills
Financial Crime Risk (AML/KYC/EDD/Sanctions), Generative AI in Business Analysis, Retail Banking, Risk Management, Agile & Waterfall methodologies, Business Analysis & Requirements eliciting, Authoring PoVs, Whitepapers, Domain training & coaching, OFSA FCCM, SQL and Database, JIRA / Rally / HP ALM, PEGASYS and SAS Dataflux
Timeline
Consulting Technology Manager
Oracle Financial Services
08.2023 - Current
Consulting Manager - Risk & Compliance Group
Wipro Technologies
07.2021 - 08.2023
Consultant, Risk & Compliance CoE
Tata Consultancy Services
11.2010 - 07.2021
Consulting Technology Manager
Oracle Financial Services
03.2006 - 11.2010
Retail Banking Officer
ICICI Bank
02.2004 - 03.2006
Processing Officer
Computer Age Management Services
09.2002 - 03.2004
Bachelors of Science (B.Sc) - Computer Science
Kerala University
Masters of Science (M.Sc) - Computer Science
Thiagarajar College
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