Ashwin Ramanan
- Role
- Global Head of Strategy & Analytics Oversight at Citi
- Location
- Philadelphia, PA, US
- LinkedIn followers
- 500 followers
About Ashwin Ramanan
Senior Risk Executive with over 15 years of experience in Transaction Monitoring, Fraud…
Experience
Global Head of Strategy & Analytics Oversight
Jul 2023 — Present
Fraud Risk Management - Global Institutional and Personal Banking
Skills
- Data Analysis
- Payment Systems
- Foreign Exchange
- Financial Regulation
- Requirements Analysis
- Ofac
- Money Market
- Requirements Gathering
- Investment Banking
- Credit Cards
- Digital Strategy
- Banking
- Stress Testing
- Business Development
- Capital Markets
- Strategy
- Derivatives
- Microsoft Sql Server
- Swift Messaging
- Fraud Analysis
- Risk Management
- Mortgage Banking
- Business Analysis
- Project Management
- Ccar
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