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Reshma Rama

Program Content Lead - Financial Crime Compliance (FCC) ING Group bij ING

Reshma Rama is an expert in Financial Economic Crime Policy at the ING Group, focusing on preventing criminal activities such as money laundering and terrorist funding.

Reshma Rama holds a Bachelor's degree in Business Economics from Hogeschool van Amsterdam and has completed the Leergang Compliance Professional program at Nederlands Compliance Instituut.

With a rich professional background, Reshma Rama has held various roles at ING, such as Program Content Lead in Financial Crime Compliance, Financial Economic Crime Consultant, Compliance Consultant, and Management Consultant in areas like Customer Activity Monitoring and Systematic Integrity Risk Analysis.

Prior to her time at ING, Reshma Rama worked as a Freelance Contractor at By Me Consultancy and in roles like Risk Officer, Project Manager, and Management Consultant at ABN AMRO MeesPierson.

Reshma Rama's commitment to upholding integrity and preventing financial crimes is evident through her comprehensive experience in compliance, risk management, and project leadership in the banking sector.

Reshma Rama
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Location

Amsterdam, North Holland, Netherlands