Shanmugapriyan Ramaraj Email & Phone Number | Compliance Sanction Investigator with over 9+ years of experience in AML, Sanctions and KYC. Have good knowledge and hands on experience in SharePoint, Power apps, Microsoft flow applications. Recognized consistently for performance excellence and contributions to success in Banking & Financial industry

Shanmugapriyan Ramaraj

Compliance Sanction Investigator with over 9+ years of experience in AML, Sanctions and KYC. Have go...
Chennai, Chennai, India

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Shanmugapriyan Ramaraj’s Email sramaraj@paypal.com

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Shanmugapriyan Ramaraj’s Location Chennai, Chennai, India

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Shanmugapriyan Ramaraj’s Prior Industry Hsbc | Barclays

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Risk Compliance Officer

Present

Compliance Officer

2015-04-01 00:00:00 - 2016-02-01 00:00:00

Compliance Analyst

2013-02-01 00:00:00 - 2015-03-01 00:00:00

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Shanmugapriyan Ramaraj is a Compliance Sanction Investigator with over 9+ years of experience in AML, Sanctions and KYC. Have good knowledge and hands on experience in SharePoint, Power apps, Microsoft flow applications. Recognized consistently for performance excellence and contributions to success in Banking & Financial industry