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Find professionals and candidates python programmingRavindra Raj P

Ravindra Raj P

Detail-oriented and compliance – focused banking professional with the branch operations, corporate payment processing, and regulatory adherence

Talent

ChennaiMember since May 26, 2026

KYC & Customer Due Diligence (CDD)AML monitoring & Transaction ScreeningRegulatory Compliance & Risk ControlsCorporate Payment Processing (RERA, Escrow)High-Value Current Account OperationsClient On boarding & Documentation ReviewSuspicious Transaction IdentificationCore Banking Systems (Finacle, Saksham)

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KYC & Customer Due Diligence (CDD)AML monitoring & Transaction ScreeningRegulatory Compliance & Risk ControlsCorporate Payment Processing (RERA, Escrow)High-Value Current Account Operations

About

Detail-oriented and compliance – focused banking professional with the branch operations, corporate payment processing, and regulatory adherence. Demonstrated expertise in handling high-value transactions, KYC documentation, and compliance monitoring with in large corporate banking environments.

Experience

Service Desk Manager - IndusInd Bank Ltd

(2026-01)

Handling Walk in Customer & Mapped Book Clients with Portfolio size of 3.5Cr.

Relationship Manager - AXIS Bank Ltd

(2023-12 - 2026-01)

Handling Walk in Customer and Mapped Book clients with Portfolio size of 7.5 Cr

Managed to achieved the Income Target FY 2024-2025 with110% and built the portfolio from 7.5 to 8 Cr
CASA Growth in Managed Accounts–136.20%

Education

MBA - PSNA College of Engineering and Technology (2021-01 - 2024-01)

BCA - RVS College of Arts and Science (2021-01 - 2021-01)

Skills

Detail-oriented and compliancecorporate payment processingand regulatory adherence

Reviews

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