L Raghavan
20 years of experience in IT Implementation and Domain Consulting in Financial Services with a focus on Risk... | Chennai, Tamil Nadu, India
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L Raghavan’s Location Chennai, Tamil Nadu, India
L Raghavan’s Expertise 20 years of experience in IT Implementation and Domain Consulting in Financial Services with a focus on Risk and Compliance related programs. Key highlights of experience - Techno Functional understanding and experience in implementing Risk, AML (Customer screening & filtering, Message Screening, KYC, Customer Due diligence, Transaction Monitoring, Case management, Reporting) and Trade Surveillance solutions (Broker compliance, Market Abuse, Conduct Risk across asset classes) . Interest in Data science, AI / ML, Deep Learning and Blockchain.
L Raghavan’s Current Industry Infosys
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Raghavan’s Prior Industry
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Infosys
Principal Consultant
Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Infosys
Principal Consultant
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FAQ About L Raghavan
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L Raghavan is located at
Chennai, Tamil Nadu, India -
L Raghavan is a
20 years of experience in IT Implementation and Domain Consulting in Financial Services with a focus on Risk and Compliance related programs. Key highlights of experience - Techno Functional understanding and experience in implementing Risk, AML (Customer screening & filtering, Message Screening, KYC, Customer Due diligence, Transaction Monitoring, Case management, Reporting) and Trade Surveillance solutions (Broker compliance, Market Abuse, Conduct Risk across asset classes) . Interest in Data science, AI / ML, Deep Learning and Blockchain. Infosys -
L Raghavan currently works in the
Infosys -
L Raghavan specializes in
20 years of experience in IT Implementation and Domain Consulting in Financial Services with a focus on Risk and Compliance related programs. Key highlights of experience - Techno Functional understanding and experience in implementing Risk, AML (Customer screening & filtering, Message Screening, KYC, Customer Due diligence, Transaction Monitoring, Case management, Reporting) and Trade Surveillance solutions (Broker compliance, Market Abuse, Conduct Risk across asset classes) . Interest in Data science, AI / ML, Deep Learning and Blockchain. -
L Raghavan speaks the following languages:
No languages available. -
L Raghavan has prior experience in the following industries:
No prior industries available. -
L Raghavan has the following professional experience:
Infosys , Infosys . -
You can view L Raghavan’s
LinkedIn profile at LinkedIn URL. -
L Raghavan’s work email addresses are
[email protected] . -
L Raghavan works at
Infosys
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