Ganeshkumar S

Ganeshkumar S is the Chief Compliance Officer at Unimoni, where Ganeshkumar heads the Financial Crime Compliance & Risk Department. Ganeshkumar has a background in consulting and managing teams to detect and prevent financial crimes. Ganeshkumar also has experience in managing transaction monitoring alerts, conducting KYC reviews, and preparing SAR drafts. Additionally, Ganeshkumar holds certifications in Data Privacy and Technology as well as Data Science Principles from Harvard Online.