Jaya Ramaswamy Email & Phone Number
Head of Financial Crime Risk Assurance Europe for Commercial Banking Markets @ HSBC
Jaya Ramaswamy's Location
London, GB
Jaya Ramaswamy's Work
- Head of Financial Crime Risk Assurance Europe for Commercial Banking Markets @ HSBC
- Senior Financial Crime Compliance Assurance Manager @ HSBC
- Senior Audit Manager, Global Internal Audit Asia Pacific @ HSBC
- Audit Manager @ HSBC
- Vice President Project Management @ HSBC
- Vice President - Sales Quality and Compliance, Non Resident Indian Business @ HSBC
- Manager Audit, Capital Solutions Business @ Genpact
- Consultant, Information Security @ Wipro
- Relationship Manager Corporate Banking @ American Express
- Audit Senior @ Global Strategy Group, by KPMG
Jaya Ramaswamy's Education
- The Association of Certified Anti-Money Laundering Specialists (ACAMS)
Certified Anti-Money Laundering Specialists (ACAMS)
2015 - The Institute of Chartered Accountants of India
Chartered Accountant
- University of Chennai
Bachelor's Degree (Chemistry)
1990 - 1993
- Carmel High School, Kolkata
Jaya Ramaswamy's Skills
- Auditing
- Project+
- Corporate Governance
- Risk Management
- Operational Risk
- Team Management
- Retail Banking
- Commercial Banking
- Information Security
- Banking
Jaya Ramaswamy's Summary
Jaya Ramaswamy, based in London, GB, is currently a Head of Financial Crime Risk Assurance Europe for Commercial Banking Markets at HSBC, bringing experience from previous roles at HSBC. Jaya Ramaswamy holds a Certified Anti-Money Laundering Specialists (ACAMS) @ The Association of Certified Anti-Money Laundering Specialists (ACAMS). With a robust skill set that includes Auditing, Project+, Corporate Governance, Risk Management, Operational Risk and more, Jaya Ramaswamy contributes valuable insights to the industry. Jaya Ramaswamy has 3 emails on RocketReach.
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