ACAMS Awards AML Professional of the Month to Deepa Ramsunder
Every month, ACAMS confers the AML Professional of the Month Award to recognise the accomplishments and successes of AML professionals across the globe.
The Association of Certified Anti-Money Laundering Specialists (ACAMS) recognised Deepa Ramsunder as Anti-Money Laundering Professional of the Month for the month of April 2019, for her expertise in the AML field. Deepa is a Certified Anti-Money Laundering Specialist and Certified Fraud Examiner. She holds a Master's degree in Anti-Money Laundering and Counter-Terrorist Financing, and is currently working in the US as Director of Conduct, Financial Crime and Compliance Assurance for an international bank.
Have more questions? Follow up with the expert herself.
Director, Conduct, Financial Crime and Compliance Assurance, Europe and Americas
Standard Chartered Bank
I grew up in India and took the first opportunity to work abroad when I was 25 years old. I worked in Dubai, UAE for a decade before moving to the US a few years ago. I enjoy interacting with people from diverse cultures. I work in the financial services industry and my expertise is in the Anti-Financial Crime and Compliance field. I am passionate about learning and having a growth mindset. Continue Reading
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