Ramachander SSR
Eranki
General Manager, Head - AML and CFT Division, Chief - Banking Supervision Division
International Financial Services Centres Authority, India
Current positions -
- Head -AML & CFT Division (Since 2022) &
- Chief - Banking Supervision Division at IFSCA (Since 2020)
Designation - General Manager
Organisation - International Financial Services Centres Authority (IFSCA), GIFT City, Gujarat, India
Role & Responsibilities -
- Implementation of Risk Based Supervision on Inherent Financial Crime Risk across the IFSC ecosystem comprising more than 325 Reporting Entities in all sectors viz. Banking, Securities, Insurance, Fintech/Techfin, Funds, DNFBPs
- Outreach programmes for REs for handholding in implementation and Capacity building programmes for IFSCA teams
- Lead the IFSCA team in ongoing FATF Mutual Evaluation on Technical Compliance and Effectiveness Outcomes
- EAG FSRB Certification for FATF Standards (Sept 2023)
- Implementation of Risk Based Supervision for Banking sector in IFSC since 2020
Professional experience
More than 3 decades in Banking industry with Leadership and strategic roles in International Banking, Strategic Planning, AML Project Management, Product Development, Business Development, Risk Management, in India, Europe, Middle East, Central Asia, South East Asian and south Pacific countries
Professional Development
IIMA, IBRD, ASCI, IIFT, FTMI, RBI, IBA, Infosys Ltd., Aon, INSEAD, IDBRT, IRDAI, McKinsey, Fitch, NIBM, Toronto Centre, Euromoney, Oxford University and EAG FSRB.