Sarayu Dharmaraj is an accomplished compliance professional with over 16 years of experience in payment services, focusing on regulatory compliance, financial crime prevention, and risk management. Currently serving as a Financial Crime Manager at Amazon since 2025, Sarayu has previously held key positions at BFC Exchange Limited and Crosspay, where they developed compliance frameworks and engaged with regulators. Sarayu earned a Master of Laws (LLM) from The University of Law in 2008. Their expertise spans AML, KYC, transaction monitoring, and policy development, establishing a strong track record in enhancing compliance and driving business value.
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