• SoFi

Ranjith Ramachandran

Model Risk & Oversight Lead, AML Analytics

Ranjith Ramachandran is a financial crime compliance leader with over 16 years of experience in the financial services sector. They currently serve as the Model Risk & Oversight Lead for AML Analytics at SoFi, where they manage AML Model Management and collaborate with various teams to enhance threat detection and compliance standards. Previously, Ranjith held roles including Senior Data Management Consultant at Wells Fargo and Director of Financial Crimes at Cygnus Compliance Consulting, among others. Ranjith holds a fellowship from the Allen C Holmes Economic Development program at Case Western Reserve University's Weatherhead School of Management.

Location

Livingston, United States


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices