Ramu Chandra is an accomplished compliance professional with extensive experience in financial crimes compliance and technology implementation. Currently serving as an SME and Lead Financial Crime Compliance Practice at Davies since April 2022, Ramu established the BSA AML/KYC program for a Fintech startup, successfully onboarding approximately 200,000 customers. Previously, Ramu held the position of Director at CS Solutions, focusing on various aspects of financial crime compliance from 2016 to 2022. Additional experience includes a Senior Vice President role at Barclays, where Ramu oversaw the OFAC Sanctions Change Program, and earlier consultancy positions at CS Solutions and Bloomberg L.P. Ramu holds a Master's degree in Computer Science from The University of Alabama in Huntsville, a Master of Engineering in Electronics and Computer Engineering from B. M. S. College of Engineering, and a Bachelor's degree in Electronics & Communications from RV College Of Engineering.
This person is not in any teams
This person is not in any offices