Ratha Ramasamy

Ratha Ramasamy is an experienced professional in the field of Anti-Money Laundering (AML) and Financial Crime Compliance (FCC), currently serving as the Head of Sanction & AML Advisory, Head of Transaction Monitoring & Investigation, and Head of FCC Operations at Hong Leong Bank Berhad since March 2020. Prior roles include Associate Director in CFCC Governance and FCC Controls at Standard Chartered Bank from August 2016 to March 2020, and an AML CDD Compliance Specialist at BP from March 2014 to June 2016. Earlier experiences include positions as AML & Operations Coordinator at Travelex and Senior AML Analyst at Citi. Ratha holds a Bachelor's Degree in International Economics from Universiti Kebangsaan Malaysia and a Professional Certificate in AML/CFT from Alliance Manchester Business School.