Latha
Venkataraman, CAMS-RM
Latha Venkataraman is a certified AML/Compliance professional with over 15 years of experience in the field of Financial Crime Compliance. She has acquired extensive banking and Compliance experience gaining valuable insight into Financial crime Compliance Training, Policies, Reviews, Investigations etc.
For over 20 years working for a Financial Institution in UAE, Latha has gained in-depth knowledge of UAE laws and regulatory framework backed with recognized industry qualifications such as ACAMS and Diplomas in AML and Compliance.
Latha holds a position of Associate Vice President, Compliance Training at Emirates NBD. Her current responsibilities include, but are not limited to, designing, developing and implementing Group-wide Compliance related training programs. This covers a variety of topics, inclusive of anti-money laundering (AML); Sanctions, the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS).
Latha has earned the industry recognized ATD (The Association of Talent Development) Master Trainer designation with extensive hands-on experience in producing dynamic learning materials and curriculum that is tailored to the intended audience. Latha is passionately interested in Compliance training and considers her role to be an act of trust in her capabilities.