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senior compliance analyst
Professional Email
ram****@sigue.com
Personal Email
****@****.com
Work Phone
(***) ***-***
Mobile
(***) ***-***
Local Location
bombay, maharashtra, india
HQ Location
sylmar , california, united states
Industry
financial services,
Designation
senior compliance analyst
Birthday
-
Gender
male
HQ Location
sylmar , california, united states
Industry
financial services
Employees
595
Founded
1996
Specialties

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1
12y 11m
12y 11m
Number of Companies Worked For
Average Duration at a Single Company
Years of Professional Experience
ramesh basavada is currently employed at Sigue corporation. ramesh is an experienced professional working at Sigue Corporation as the senior compliance analyst. rameshs phone number is (***) ***-*** and email is ram****@sigue.com to get more information install Orion extension.
ramesh basavada is currently employed at Sigue corporation.
At present, ramesh basavada is serving as the senior compliance analyst.
The professional email used by ramesh basavada is ram****@sigue.com.
ramesh basavada's professional contact number is (***) ***-***.
Anti money laundering, risk management, management, financial analysis, banking, business analysis, kyc, retail banking, financial services, credit risk, credit cards, customer service, microsoft office, business strategy, negotiation, team management, sales, process improvement, strategic planning, risk assessment are some of the skills that ramesh basavada has.
Edwin Carrillo, Kenny Qi, Carmen Estrada, Yeny Trujillo are some of the colleagues working with ramesh basavada.
Karishma Raj, Chenna Kesavulu, Srijanani Ananthan, Saurabh Mehrotra are some of the other counterparts holding the similar designation in other organizations like ramesh basavada.
ramesh basavada has worked for sigue corporationfalse so far.
According to the Sigue corporation Summary, From its inception in 1996 the sigue family of companies has been dedicated to providing excellence in money services from the United States to Mexico. with a profound knowledge of the underserved needs of mexicans and mexican-American immigrants across the united states, sigue has operated in 15 countries and has operational offices in both the eastern and western U.S. The company also manages all of its technology needs through state of the art data centers in the uk and is licensed by regulatory authorities in the.
The company is headquartered at Sylmar , California, United states.
ramesh basavada is senior compliance analyst at Sigue corporation.
ramesh basavada is currently residing in bombay, maharashtra, india.
ramesh basavada is currently working with the financial services, industry.
Nearly 595 is the total headcount of the company.
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