Ravi Chandel, CAMS, CGSS

I enable Banks and Financial Institutions to fulfil AML / CDD/ KYC Regulatory Requirements by leveraging bespoke technological solutions. I help deliver Fraud and Financial crime projects in APAC region.

exlservice.com

rmsna.com

sas.com

genpact.com

hp.com

ameriprise.com

Greater Delhi Area

Contact info

ravichandel

Experience

Customer Advocacy - Fraud and Financial Crimes (State and Central Government - India)

SAS

• www.linkedin.com/company/sas

• Full-time

Jul 2024 - Present

New Delhi, Delhi, India

FInancial Crime Advisory

Zencos

• www.linkedin.com/company/zencos-consulting

• Full-time

Jul 2022 - Dec 2023

New Delhi, Delhi, India

Principal Advisor - Fraud and Financial Crimes (APAC)

SAS

• www.linkedin.com/company/sas

• Full-time

Apr 2021 - Jul 2022

Singapore, New Delhi

Senior Business Solutions Manager

SAS

• www.linkedin.com/company/sas

• Full-time

Apr 2015 - Mar 2021

New Delhi, Delhi, India

Manager

EXL - Risk Advisory Services

• www.linkedin.com/company/exl-service

Jan 2010 - Mar 2015

New York, New York

Project Leader

The Receivable Management Services Corporation (RMS)

• www.linkedin.com/company/receivable-management-services--rms-

Feb 2009 - Nov 2009

Gurgaon, India