Ranjith Mohan Email
Risk Analyst @ Gemba Finance Ltd
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Ranjith Mohan Location
- United Kingdom
Ranjith Mohan Work
- Risk Analyst @ (July 2025 - Present)
- AML CTF Monitoring and Screening Specialist @ (July 2023 - July 2025)
- Lead, Risk and Compliance (SAR) @ (August 2021 - May 2022)
- Senior Team Member, Financial Crime Compliance @ (September 2019 - July 2021)
- Senior Analyst, FCSU Transaction Monitoring CB - US @ (October 2017 - September 2019)
- AML analyst @ (August 2014 - October 2017)
Ranjith Mohan Education
- University of Bedfordshire
Master's degree (Msc: Financial Risk Management)
2022-2023 - University of Madras
Master of Business Administration (Finance and Financial Management Services)
2015-2017 - Ramakrishna Mission Vivekananda College
Bachelor of Commerce - BCom (Corporate Secretaryship)
2011-2014 - RKM
Bachelor of Commerce (Business/Commerce, General)
- University of Bedfordshire
Master of Science (Financial Risk Management)
Ranjith Mohan Skills
- Agile Methodologies
- Analytical Skills
- Anti Money Laundering
- Anti-Money Laundering
- Anti-bribery
- Anti-corruption
- Anti-counterfeiting
- Association of Accounting Technicians (AAT)
- Attention to Detail
- Banking
- Business Administration
- CRM Software
- Case Management
- Certified Quality Auditor (CQA)
- Check Fraud
- Communication
- Compliance Management
- Counterterrorism
- Customer Service
- Customer due diligence
- Deadline Oriented
- Decision-Making
- Financial Analysis
- Financial Crime Investigations
- Financial Regulation
- Financing
- Forensic Accounting
- Fraud Analysis
- Fraud Investigations
- Front to Back Office
- High-Net-Worth Insurance
- Human Resources (HR)
- IT Escalation
- Indentifying Red flags and patterns associated with transactions
- Internal & External Clients
- Investigation
- Investigative Reporting
- KYC
- Knowledge on Fircosoft & Intellitracs applications.
- LexisNexis
- Macro Photography
- Mantas
- Manufacturing Process Improvement
- Medication Therapy Management (MTM)
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Mobile Devices
- Non-functional Testing
- PEP
- Possess strong analytical
- Pre-screening
- Presentations
- Problem Solving
- Quality Assurance
- Quality Control
- Record Keeping
- Regulatory Compliance
- Regulatory Requirements
- Report Writing
- Reporting & Analysis
- Reporting Requirements
- Risk Compliance
- Risk Management
- Risk Registers
- SAR Investigations (Suspicious Activity Reporting)
- SAR Reporting
- SAR Reporting (Regulatory Reporting)
- SAR Writing
- Scenario Analysis
- Security Monitoring
- Service-Level Agreements (SLA)
- Standards Compliance
- SumTotal
- Suspicious Activity Reports (SAR)
- System Monitoring
- Team Management
- Throughput
- Transaction Monitoring
- Transaction Monitoring - TM CB US
- Transaction Screening
- Transactional Systems
- Trend Analysis
- Wire Transfers
Ranjith Mohan Summary
- Ranjith Mohan, based in United Kingdom, is currently a Risk Analyst at Gemba Finance Limited. Ranjith Mohan brings experience from previous roles at Metro Bank (UK), IBM, JPMorgan Chase & Co. and Standard Chartered Bank. Ranjith Mohan holds a 2022 - 2023 Master's degree in Msc: Financial Risk Management @ University of Bedfordshire. With a robust skill set that includes Agile Methodologies, Analytical Skills, Anti Money Laundering, Anti-Money Laundering, Anti-bribery and more. Ranjith Mohan has 1 emails on RocketReach.
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