Ganesh Ramanathan is currently the Regional Head of Compliance Assurance for UAE and MENAT at HSBC, a position held since 2020. Prior to this, Ganesh served as the Regional Head of Financial Crime Risk Assurance at HSBC from 2015 to 2020, and held significant roles at Standard Chartered Bank and Mashreq Bank in compliance investigations and fraud audits. Ganesh’s extensive background in finance and compliance also includes positions at KPMG and AF Ferguson & Co. Ganesh earned a Bachelor of Commerce in Accounting and Finance from the University of Madras and holds multiple certifications, including Certified Fraud Examiner and Chartered Accountant.
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