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ACAMS Awards AML Professional of the Month to Deepa Ramsunder

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.

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