Madhu Ravi
About Madhu Ravi
Madhu Ravi is a CDD Analyst with over seven years of experience at HSBC and four years as a Fin Crime Specialist at WNS Global Services. He holds a Bachelor of Commerce degree from Bangalore University, which he completed in 2010.
Work at HSBC
Madhu Ravi has been employed at HSBC since 2017, serving as a CDD Analyst. In this role, Madhu focuses on customer due diligence processes, ensuring compliance with regulatory requirements. The position involves analyzing customer information and transactions to identify potential risks associated with financial crimes. Madhu's tenure at HSBC spans over seven years, contributing to the organization's commitment to maintaining robust anti-money laundering practices.
Current Role at WNS Global Services
Since 2020, Madhu Ravi has held the position of Fin Crime Specialist at WNS Global Services. This role involves assessing and mitigating risks related to financial crimes, including fraud and money laundering. Madhu's expertise in financial crime compliance supports the organization's efforts to adhere to industry regulations and protect against illicit activities. Madhu has been in this role for four years.
Education and Expertise
Madhu Ravi studied at Bangalore University, where a Bachelor of Commerce degree was obtained from 2007 to 2010. This educational background provides a foundation in commerce and finance, which is essential for roles in compliance and financial crime analysis. The knowledge gained during this period supports Madhu's current responsibilities in both HSBC and WNS Global Services.
Professional Background
Madhu Ravi has a professional background that includes significant experience in financial compliance roles. Starting at HSBC in 2017 as a CDD Analyst and transitioning to WNS Global Services as a Fin Crime Specialist in 2020, Madhu has developed a strong understanding of regulatory frameworks and risk assessment strategies. This background contributes to effective management of financial crime risks in both organizations.