P Ramaswamy
Chief of Internal Vigilance
Mr. Ramaswamy is a Certified Fraud Examiner and Forensic Specialist with over 31 years of extensive experience, 24 of which have been in the banking industry. His domain expertise includes banking fraud investigations, cyber crimes, occupational fraud, and corporate fraud investigations, focusing on ethics, anti-corruption, and third-party risk.
Mr. Ramaswamy’s banking experience includes roles at HDFC Bank Ltd, ICICI Bank Ltd, and Equitas Small Finance Bank. He is also a passionate trainer and speaker at various forums. His most recent role was with Equitas Small Finance Bank as Head of Fraud Risk Management.
