Sashi Ramkumar
Financial Crimes Investigation Lead | AML & BSA Specialist | Sanctions, Fraud & Corruption | Transaction Monitoring | FinTech & Digital Banking | eCommerce | PCI DSS | Digital Wallets | Quality Assurance & Internal Audit
- Role
- Lead Financial Crimes Investigator at Discover
- Location
- Aurora, CO, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Lead Financial Crimes Investigator
Mar 2025 — Present · US
Education
Ethiraj College For Women
Bachelor of Arts (BA)
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.