Ratha Ramasamy

Ratha Ramasamy is currently the Head of Financial Crime Compliance (FCC) at Prudential Assurance Malaysia Berhad, a position held since October 2024. Previously, Ratha held multiple senior roles at Hong Leong Bank Berhad, including Head of Sanction & AML Advisory and Head of Transaction Monitoring & Investigation, from March 2020 to November 2024. Ratha's experience includes positions at Standard Chartered Bank, where responsibilities encompassed CFCC Governance and FCC Controls, and BP, focusing on AML CDD Compliance. Ratha began the career at Travelex as an AML & Operations Coordinator and worked as a Senior AML Analyst at Citi. Ratha holds a Bachelor’s Degree in International Economics from Universiti Kebangsaan Malaysia and a Professional Certificate in Anti Money Laundering and Counter Terrorist Financing from Alliance Manchester Business School.