Ramasubbarao is a senior managing executive at Telavance. He brings over 15 years of experience providing innovative technology solutions to financial institutions. He specializes in understanding and advising on compliance business needs and managing their implementation. He is a hands-on professional able to adapt to various compliance and technical challenges.
Rama was responsible for the design and development of sophisticated risk and compliance software products for FIS / Prime Associates. He specialized in the creation of market leading software products that addressed the Bank Secrecy Act, FINCEN 314(a) research and management, and sophisticated OFAC filtering algorithms and sanctions databases. He has worked with various domestic and international banks in implementing compliance solutions to comply with the USA Patriot Act including Bank of New York Mellon, Deutsche Bank, New York Community Bank, Mizuho, Svenska Handelsbanken, KBC Bank and Bank of Baroda.
Rama has managed several large projects related to the implementation of compliance systems, remediation of audit issues, Independent Assessments of, gap assessment and data quality reviews, data mapping, data conversion, reconciliation and OFAC False positive management. Rama has a Bachelor’s in Technology from National Institute of Technology, Jamshedpur India and is an active member of ACAMS and ACAMS New York chapter and has published articles in the ACAMS magazine.