Ramanuj Basu Email
General Counsel and Chief Compliance Officer @ My Beacon
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Ramanuj Basu Location
- Toronto, ON, CA
Ramanuj Basu Work
- 2025 -now General Counsel and Chief Compliance Officer @
- 2025 -now General Counsel @
- 2023 -now Senior Counsel @
- 2019 -2023 Counsel @
- 2018 -2019 Senior Manager, Global Sanctions Office @
- 2017 -2018 Manager, Global Sanctions Office, Enterprise AML and ATF Program Office @
- 2014 -2017 Lawyer and Senior Analyst - Sanctions and Anti-Money Laundering @ CIBC
- 2014 -2017 Lawyer and Senior Analyst - Sanctions and Anti-Money Laundering @ CIBC
- 2014 -2014 Summer Intern @
- 2013 -2014 Graduate Student @
- 2013 -2013 Senior Associate @
- 2010 -2013 Associate @
- 2009 -2010 Associate @ Pricewaterhouse Coopers
- 2005 -2008 Operations Supervisor @
- 2003 -2003 Student Intern @ Khaitan & Co
- 2003 -2003 Student Intern @ Global Legal Associates
- 2002 -2002 Student Intern @ Supreme Court of India
Ramanuj Basu Education
- York University - Osgoode Hall Law School
LLM (Banking, Corporate, Finance, and Securities Law)
2013-2014 - University of Aberdeen
LLM (International Business laws & Competition Law)
2008-2009 - University of London
LLB(H) (Law - UK and EU)
2004-2008 - Symbiosis College of Law, University of Pune
Bachelor's degree [B.S.L (H)] (Law)
2001-2004 - Mothers International School
Senior Secondary (Senior Secondary School in Maths, Accounts, Business Studies, Economics and English)
1989-2001
Ramanuj Basu Skills
- Private Equity
- Private Equity Funding
- Transaction Advisory
- Emerging Growth Companies
- Venture Capital
- Due Diligence
- Competition Law
- Legal Writing
- Transaction Processing
- Private International Law
- European Law
- Arbitration
- European Competition Law
- Foreign Investment
- Corporate Law
- Mergers & Acquisitions
- Legal Research
- Legal Advice
- Corporate Governance
- Legal Assistance
- Corporate Finance
- Project Finance
- Joint Ventures
- Sanctions Risk Assessment
- Payments
- Emerging Growth
- Sanctions Compliance
- Private International
- Regulatory Reporting
- u.s. Office of Foreign Assets Control Ofac
- AML
- Risk Analysis
- Risk Assessment
- Economic Sanctions
- Part 504
- Mergers and Acquisitions
- u.s. Office of Foreign Assets Control
- Acams
- Certified Anti Money Laundering Specialist
- Financial Crime
- KYC
- Onboarding
- Legal Compliance
- Client Intake
- International Trade
- Trade Finance Due Diligence
- Contract Negotiation
- Contract Law
- Financial Crimes Investigations
- Finanical Crime Risk Management
- Anti Corruption
- Terrorist Financing
- Training and Development
Ramanuj Basu Summary
- Ramanuj Basu, based in Toronto, ON, CA, is currently a General Counsel and Chief Compliance Officer at My Beacon. Ramanuj Basu brings experience from previous roles at Procurify, Balance, Clearco and Scotiabank. Ramanuj Basu holds a 2013 - 2014 LLM in Banking, Corporate, Finance, and Securities Law @ York University - Osgoode Hall Law School. With a robust skill set that includes Private Equity, Private Equity Funding, Transaction Advisory, Emerging Growth Companies, Venture Capital and more. Ramanuj Basu has 3 emails on RocketReach.
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