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Sivarama S Raju


AML Compliance Manager at Western Union
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Sivarama S Raju's Contact Information

Email (work) ***** westernunion.com
LinkedIn URL linkedin.com/in/sivcen ju-a7sor
Tel. (Company) +32 484 26 XX XX
Company Western Union
Residence United States, New York, New York
Last updated 2019-04-20
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
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Sivarama Raju's current details

Current Title
AML Compliance Manager
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
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Location
United States, New York, New York
Experience (tracked since 2000)
▪ ce nsore experience at Western Union
▪ c ensore experience as AML Compliance Manager
Work-life tracked since 2000
Sivarama Raju had a total of X different roles since 2000
Skills & Expertise
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    20 more skills ...
Hobbies & Interests
▪ Military History
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    1 more skills ...


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Company "Western Union"

Company name
Western Union
Company size
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Year Founded
1851
Website
https://westernunion.com
Linkedin Profile
https://linkedin.com/company/wescen -unisor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Belgium, Flämische Region, Gent
Full Company Profile
Western Union

Sivarama S Raju's Work History
data available since 2000

  • 2018 (6 months)
    Western Union
    United States
    AML Compliance Manager
    Information Technology Solutions
    Western Union
    https://linkedin.com/company/western-union
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    https://linkedin.com/company/wescen -unisor
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    https://linkedin.com/company/ficen -isor
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Sivarama Raju's Professional Experience


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Frequently asked questions

What company does Sivarama Raju work for?
Sivarama Raju is working for Western Union
What is Sivarama Raju's title at Western Union?
Sivarama's title is , AML Compliance Manager
What is Sivarama Raju's Seniority at Western Union?
Sivarama Raju has been with Western Union for 7+ years and is a normal employee
For how long is Sivarama Raju working as a AML Compliance Manager?
Sivarama Raju has 6 months experience as AML Compliance Manager.
What are Sivarama Raju's functions as a AML Compliance Manager ?
Sivarama Raju is responsible for Legal, Quality Asscensore dcensoredc
What is Sivarama Raju's company phone number?
Sivarama Raju's company phone number is +32 484 26 ** **
What is Sivarama Raju's email contact?
Sivarama Raju's email address is *****@westernunion.com
Who are similar contacts like Sivarama Raju ?
Some similar contacts are Mohammad Jawwad, Jonathan Pointdujour, Srushti Sushilkumar, Robert Cissp, Nikhil Chandra and Kyle Ewing.

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