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Raevathi Logendran


Compliance Associate at Sumitomo Mitsui Banking Corporation
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Raevathi Logendran's Contact Information

Email (work) ****************** smbcgroup.com
LinkedIn URL linkedin.com/in/raevcen n-cams-sor
Company Sumitomo Mitsui Banking Corporation
Residence Canada, Ontario, Toronto
Last updated 2021-07-01
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Raevathi Logendran's current details

Current Title
Compliance Associate
Type of Role
Compliance Officer
 just 0.1% from Canada work as a Compliance Officer
Job functions
Legal
Job Seniority
Non Management
  76% from Canada are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Canada, Ontario, Toronto
Experience (tracked since 2008)
▪ c ensore experience at Sumitomo Mitsui Banking Corporation
▪ ce nsore experience as Compliance Associate
Work-life tracked since 2008
Raevathi Logendran had a total of X different roles since 2008
Skills & Expertise
▪ ACAMS Certified


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Company "Sumitomo Mitsui Banking Corporation"

Company size
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Website
http://www.smbcgroup.com
Linkedin Profile
https://linkedin.com/company/sumitocen nking-corpsor
Industrial Field
Financial Services and Banking
Headquarter
Japan

Raevathi Logendran's Work History
data available since 2008

  • 2021 (6 months)
    Sumitomo Mitsui Banking Corporation
    Canada
    Compliance Associate
    Financial Services and Banking
    Sumitomo Mitsui Banking Corporation
    https://linkedin.com/company/sumitomo-mitsui-banking-corporation
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Raevathi Logendran's Professional Experience


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Raevathi Logendran's Education

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Frequently asked questions

What company does Raevathi Logendran work for?
Raevathi Logendran is working for Sumitomo Mitsui Banking Corporation
What is Raevathi Logendran's title at Sumitomo Mitsui Banking Corporation?
Raevathi's title is , Compliance Associate
What is Raevathi Logendran's Seniority at Sumitomo Mitsui Banking Corporation?
Raevathi Logendran has been with Sumitomo Mitsui Banking Corporation for 6 months and is a normal employee
For how long is Raevathi Logendran working as a Compliance Associate?
Raevathi Logendran has 1+ years experience as Compliance Associate.
What are Raevathi Logendran's functions as a Compliance Associate ?
Raevathi Logendran is responsible for Legal, Qualice nsoredcen
What is Raevathi Logendran's email contact?
Raevathi Logendran's email address is ******************@smbcgroup.com
Which education does Raevathi Logendran have?
Raevathi Logendran has a Bachelor degree from Ucensoredc en soredce.
Who are similar contacts like Raevathi Logendran ?
Some similar contacts are Ingred G., Hao Zhou, Melanie Bortis, Fan Zhang, Viswanath Menon and Sadiq Boolani.

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