Preethi Ravindran

Background

About Preethi Ravindran

With 16 years of experience in banking and operations, I specialize in delivering seamless trade finance and core banking solutions. My expertise encompasses trade operations, regulatory compliance, and customer service excellence, with a particular focus on import/export, LC document checking, FEMA guidelines, and SWIFT operations. I hold certifications including CDCS (Certified Documentary Credit Specialist) and CITF (Certificate in International Trade and Finance), underscoring my in-depth knowledge in these areas. My career has involved driving initiatives aligned with KYC (Know Your Customer) and AML (Anti-Money Laundering) protocols, as well as OFAC (Office of Foreign Assets Control) sanctions, ensuring strict adherence to banking regulations. I am committed to advancing trade finance and compliance knowledge, and dedicated to empowering customers with tailored financial solutions while maintaining unwavering operational integrity. As an aspiring Coach, my Life’s mission is to illuminate paths and empower individuals to reach their full potential, fostering a brighter, more compassionate world.