Archana Ravindran's Location
London, GB
Archana Ravindran's Work
- Compliance Consultant (Financial Crime Prevention) @ API Compliance Ltd
- Compliance Officer and MLRO, UK @ LL PAY UK Ltd
- Compliance and Risk Manager (Payments) @ Travelex
- Financial Crime and Compliance Consultant @ Adjure Consultancy Limited
- Card Schemes Compliance Officer @ PAYSAFE
- Senior Compliance Analyst @ Cashflows
- Customer Due Diligence Analyst @ Worldpay
- Examinations Administrator (Temporary) @ CAMBRIDGE ASSESSMENT OVERSEAS LIMITED
- ICA Certification in Compliance and Introduction to Psychology @ International Compliance Association & Oxford University
- Partner Support Analyst @ PaySafe Financial Services Ltd (previously known as Optimal Payments PLC)
Archana Ravindran's Education
- University of Madras
Bachelor of Commerce (Business Management, Accounting)
2001 - 2004
Archana Ravindran's Summary
Archana Ravindran, based in London, GB, is currently a Compliance Consultant (Financial Crime Prevention) at API Compliance Ltd, bringing experience from previous roles at LL PAY UK Ltd, Travelex, Adjure Consultancy Limited and Paysafe Group. Archana Ravindran holds a 2001 - 2004 Bachelor of Commerce in Business Management, Accounting @ University of Madras. Archana Ravindran has 1 email on RocketReach.
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