Found email addresses for Revathi CAMI:
Found phone for Revathi CAMI:
Feb 2025 - Current
Mar 2019 - Jul 2022
Mar 2019 - Jul 2022
Mar 2019 - Jul 2022
Revathi is proficient in English and Tamil. Their professional focus is AML, AML/CFT Compliance, and Analytical Skills across 3 core areas.
Revathi holds AML-KYC and Customer Due Diligence, Certified Anti-Money Laundering Investigator (CAMI), and Fighting Modern Slavery and Human Trafficking Certificate (Part 1) certifications.
Post Graduate Diploma in Banking at NIIT Institute
Bachelor's degree at Bishop Heber College
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