Raksha Anantha Ram

Senior AML Compliance Expert

Masters in Accounting and Finance, University of Exeter, UK

Expert in creating framework, analyzing AML policies as per regulations to implement required KYC solutions for clients of large international financial institutions. Raksha has over 8 years of experience in Financial Crime Compliance sector covering various sanctions projects, KYC on-boarding and remediation assignments, in addition to building project management and business analyst expertise. She has developed significant skills in building quality control and assurance functions for various AML driven projects. Additionally, she was handling various Internal and External audits for her previous firm sanctioned by BaFin in relation to AML/KYC and EU Regulatory practices. Recently, she was responsible to define, implement, test and handover a full AML solution based on Actimize to subsidiaries of a large international insurance and investment company. She is experienced in testing, optimizing and explaining AML solutions to end user.