Balaji Ramaswamy

Balaji Ramaswamy possesses extensive experience in risk management and financial crime prevention across prominent financial institutions. Currently serving as the Global Head of FinCrime at Curve, Balaji Ramaswamy previously held significant roles in various positions including Head of Credit & Risk. Prior experience encompasses leadership roles at Altice USA as Director of Risk Management, and at Citi, serving as Senior Vice President for Global Consumer Bank Fraud Prevention and Authorizations & Payments Risk. Additional experience includes a position as SVP in Portfolio Management at Citi Russia, as well as Vice President and Senior Vice President roles at Citi. Balaji Ramaswamy holds a Master of Science in Industrial Engineering from West Virginia University.