Mr. Ramaswamy is a Certified Fraud Examiner and a Forensicator. He has extensive experience of more than 29 yrs of which 22 years have been in the Banking industry. His domain expertise includes Banking Fraud Investigations, Cyber Crimes, Occupational Frauds and Corporate Fraud Investigations – Ethics, Anti-Corruption and Third Party.
Mr. Ramaswamy's Banking experience includes HDFC Bank Ltd, ICICI Bank Ltd and Equitas Small Finance Bank. He is also a passionate trainer and speaker at various forums.
His last assignment was with Equitas Small Finance Bank as Head – Fraud Risk Management.