Ratan
Narnolia, CAMS
Ratan is an expert in Crowe's regulatory compliance consulting practice, specializing in Anti-Money Laundering (AML), financial crime, fraud, system implementations and regulatory compliance consulting. He has 22 years of experience in delivering technology solutions and consulting services to the financial services industry, with 12+ years of Actimize solutions experience. Ratan has consulted various financial institutions, including large global and smaller regional banks, foreign branches of offshore banks for both the retail and institutional business, brokerage firms, money service businesses, and insurance companies. Prior to joining Crowe, Ratan spent four and half years at NICE Actimize, where he was the Subject Matter Expert and AML Analyst Leader responsible for multiple AML engagements in North America, including SAM, CDD, WLF/OFAC, and CTR implementations.