Avaneesh Raman Email

Aml Consultant @ GovRisk

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Avaneesh Raman's Location

Suva, Central, Fiji

Avaneesh Raman's Work

Aml Consultant @ GovRisk
Fsip Programme in-Country Lead Aml @ GovRisk
Manager Policy and Compliance @ Fiji Financial Intelligence Unit

Manager Intelligence Management @ Fiji Financial Intelligence Unit
Board Member and Director @ Leadership Fiji
International Reviewer and Assessor for Apg Mutual Evaluations @ Asia Pacific Group on Money Laundering
Acting Director @ Fiji Financial Intelligence Unit
Aml and CFT Fiu Expert on Mutual Evaluation of the Cook Islands @ Asia Pacific Group on Money Laundering
Intelligence Analyst @ Fiji Financial Intelligence Unit
Consultant @ Undp & Government of the Republic of the Marshall Islands

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Avaneesh Raman's Education

The University of the South Pacific
2016 - 2017
The University of the South Pacific
Masters
2016
The University of the South Pacific
Bachelors (Economics, Management, Public Admin)
2006

Natabua High School

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Avaneesh Raman's Skills

Analysis
Economics
Financial Analysis

Data Analysis
Team Leadership
Strategic Planning
Management
Anti Money Laundering
Banking
Leadership

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Avaneesh Raman's Summary

Avaneesh Raman, based in Suva, Central, Fiji, is currently a Aml Consultant at Govrisk, bringing experience from previous roles at Govrisk, Fiji Financial Intelligence Unit and Leadership Fiji. Avaneesh Raman holds a 2016 - 2017 The University of the South Pacific. With a robust skill set that includes Analysis, Economics, Financial Analysis, Data Analysis, Team Leadership and more, Avaneesh Raman contributes valuable insights to the industry. Avaneesh Raman has 1 email on RocketReach.