Unimoni
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.
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Unimoni
Unimoni is part of Finablr, a global platform for Payments and Foreign Exchange solutions. With deep regulatory know-how, technology expertise and industry leading partnerships, Finablr companies provide a broad array of tailored and trusted financial solutions for consumers and businesses. With a global reach spanning 170+ countries, Finablr companies processed over 150 million transactions in 2018, managing nearly USD 115 billion for customers.