Deepa Raman is the Vice President of Global Transaction Monitoring & Surveillance at Barclays, a position held since 2023. Previously, Deepa served as Lead - Compliance at MUFG from 2016 to 2023, and held roles as a QA Lead and QA Analyst at Ness SES and Barclays, respectively, from 2009 to 2013 and 2009. Deepa also worked as an AML SME at Sumitomo Mitsui Banking Corporation SMBC from 2014 to 2016. With a strong understanding of the complexities financial institutions encounter, Deepa brings a wealth of experience to the field.
This person is not in the org chart
This person is not in any teams
This person is not in any offices