Ragul Raj
Senior Compliance Analyst at Dexian India
Based in Chennai, India
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Seniority
Staff
Department
Information Technology
Location
Chennai
Industry
IT Services and IT Consulting
Company size
714
Contact information
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r•••••••@dexian.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Ragul Raj
Senior AML Analyst at Teleperformance with expertise in Transaction Monitoring, KYC, CDD, and EDD. Skilled in identifying suspicious activity, ensuring compliance with AML/CFT regulations, and supporting organizations in maintaining strong financial integrity.Passionate about building safe, transparent systems and continuously enhancing knowledge in financial crime prevention.Always open to connecting with professionals in AML, Compliance, and Risk Management.
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