Director - Financial Crimes
Current
May 2021 - Present
AeroLeads people directory · profile
Ranjith Ramachandran Email & Phone Number
Director | Expert in AML, Sanctions & KYC Solutions | Specializing in Implementation, Optimization (Tuning) & Validation
at
Cygnus Compliance Consulting, LLC
1 work email found
@cygnuscompliance.com
2 phones found area 216 and 732
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Director | Expert in AML, Sanctions & KYC Solutions | Specializing in Implementation, Optimization (Tuning) & Validation
Location
Livingston, New Jersey, United States
Company size
Who is Ranjith Ramachandran? Overview
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Quick answer
Ranjith Ramachandran is listed as Director | Expert in AML, Sanctions & KYC Solutions | Specializing in Implementation, Optimization (Tuning) & Validation at Cygnus Compliance Consulting, LLC, a with 2 employees, based in Livingston, New Jersey, United States. AeroLeads shows a work email signal at cygnuscompliance.com, phone signal with area code 216, 732, and a matched LinkedIn profile for Ranjith Ramachandran.
Ranjith Ramachandran previously worked as Director - Financial Crimes at Cygnus Compliance Consulting, Llc and Senior Data Management Consultant at Wells Fargo. Ranjith Ramachandran holds Master Of Business Administration (Mba), Finance And Financial Management Services, Allen C Holmes Economic Development Fellow Recipient from Case Western Reserve University - Weatherhead School Of Management.
Company email context
Email format at Cygnus Compliance Consulting, LLC
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{first}@cygnuscompliance.com
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AeroLeads found 1 current-domain work email signal for Ranjith Ramachandran. Compare company email patterns before reaching out.
Profile bio
About Ranjith Ramachandran
With over 16 years of experience in Financial Services and Information Technology, I am a seasoned Compliance expert dedicated to helping financial institutions navigate the complexities of AML, Sanctions (OFAC), and KYC requirements. As the Director at Cygnus Compliance Consulting, I have a proven track record of delivering comprehensive solutions for Model Validations, Model Tuning, Independent Testing, Scenario Development, False Positive Reduction, Audit Remediation, and Implementation of AML, Sanctions, and Customer Risk programs.I have successfully led transformation initiatives for leading global and regional banks, including Wells Fargo, BNP Paribas, UBS, Nordea Bank, Bank of China, and many others. My hands-on experience in interacting with regulators such as the Office of the Comptroller of the Currency (OCC), Federal Reserve Bank (FRB), and the Department of Financial Services (DFS) has provided me with invaluable insights into regulatory expectations and best practices.I am passionate about helping financial institutions enhance compliance frameworks and mitigate risks effectively. If you are seeking a proactive partner to elevate your compliance practices and navigate the evolving regulatory landscape with confidence, I am here to collaborate and drive success together.
Listed skills include Data Analysis, Analytics, Testing, Market Research, and 56 others.
Current workplace
Ranjith Ramachandran's current company
Company context helps verify the profile and gives searchers a useful next step.
Cygnus Compliance Consulting, Llc
7 roles
Ranjith Ramachandran work experience
A career timeline built from the work history available for this profile.
Senior Data Management Consultant
May 2020 - May 2021
Compliance Consultant
Jun 2014 - Apr 2020
Market Research Analyst Intern
As a Research Analyst, I specialized in formulating marketing strategies. I conducted a market research study for Evergreen Co-op to enhance profitability and designed a strategy for Cleveland Hopkins Airport to attract diversity. My competitive analysis helped Synergy Marketing Strategy and Research develop effective strategies for the fiscal year.
May 2013 - May 2014
Validation Engineer
In the role of Test Engineer, I led a team recruitment initiative for increased customer satisfaction and visibility. My technical marketing presentations for HCL's ICD 10 remediation solution drove client engagement. Additionally, I managed project estimations and secured three new accounts through business opportunity showcases.
Nov 2010 - Jul 2012
Programming Analyst
As an Analyst Programmer, I contributed to the assessment of models used in financial institutions. I conducted feasibility analysis for automation and increased testing efficiency by 18%. I converted manual test cases to automation scripts using Quick Test Professional, enhancing testing frequency as required by the business.
Sep 2009 - Oct 2010
Automation Testing Associate
In the role of Junior Associate, I developed test conditions and scenarios for thorough model testing. I also identified Dashboard solutions for project requests, configuring KPIs with SQL and mapping data for dashboard subjects.
Aug 2008 - Aug 2009
Team & coworkers
Colleagues at Cygnus Compliance Consulting, LLC
Other employees you can reach at cygnuscompliance.com. View company contacts for 2 employees →
RS
Raghuvansh Srivastava
Colleague at Cygnus Compliance Consulting, LlcJersey City, New Jersey, United States
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RS
Ranya Seth
Colleague at Cygnus Compliance Consulting, LlcJersey City, New Jersey, United States
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UD
Uddashya Dahiya
Colleague at Cygnus Compliance Consulting, LlcJersey City, New Jersey, United States
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AA
Anmol Arora
Colleague at Cygnus Compliance Consulting, LlcJersey City, New Jersey, United States
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Raghuvansh Srivastava
Colleague at Cygnus Compliance Consulting, LlcJersey City, New Jersey, United States
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RS
Ranya Seth
Colleague at Cygnus Compliance Consulting, LlcJersey City, New Jersey, United States
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UD
Uddashya Dahiya
Colleague at Cygnus Compliance Consulting, LlcJersey City, New Jersey, United States
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AA
Anmol Arora
Colleague at Cygnus Compliance Consulting, LlcJersey City, New Jersey, United States
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2 education records
Ranjith Ramachandran education
Master Of Business Administration (Mba), Finance And Financial Management Services, Allen C Holmes Economic Development Fellow Recipient
Bachelor Of Engineering, Electronics And Communication
FAQ
Frequently asked questions about Ranjith Ramachandran
Quick answers generated from the profile data available on this page.
What company does Ranjith Ramachandran work for?
Ranjith Ramachandran works for Cygnus Compliance Consulting, LLC.
What is Ranjith Ramachandran's role at Cygnus Compliance Consulting, LLC?
Ranjith Ramachandran is listed as Director | Expert in AML, Sanctions & KYC Solutions | Specializing in Implementation, Optimization (Tuning) & Validation at Cygnus Compliance Consulting, LLC.
What is Ranjith Ramachandran's email address?
AeroLeads has found 1 work email signal at @cygnuscompliance.com for Ranjith Ramachandran at Cygnus Compliance Consulting, LLC.
What is Ranjith Ramachandran's phone number?
AeroLeads has found 2 phone signal(s) with area code 216, 732 for Ranjith Ramachandran at Cygnus Compliance Consulting, LLC.
Where is Ranjith Ramachandran based?
Ranjith Ramachandran is based in Livingston, New Jersey, United States while working with Cygnus Compliance Consulting, LLC.
What companies has Ranjith Ramachandran worked for?
Ranjith Ramachandran has worked for Cygnus Compliance Consulting, Llc, Wells Fargo, Aca Telavance, Inc., Synergy Marketing Strategy & Research, Inc., and Hcl Technologies.
Who are Ranjith Ramachandran's colleagues at Cygnus Compliance Consulting, LLC?
Ranjith Ramachandran's colleagues at Cygnus Compliance Consulting, LLC include Raghuvansh Srivastava, Ranya Seth, Uddashya Dahiya, and Anmol Arora.
How can I contact Ranjith Ramachandran?
You can use AeroLeads to view verified contact signals for Ranjith Ramachandran at Cygnus Compliance Consulting, LLC, including work email, phone, and LinkedIn data when available.
What schools did Ranjith Ramachandran attend?
Ranjith Ramachandran holds Master Of Business Administration (Mba), Finance And Financial Management Services, Allen C Holmes Economic Development Fellow Recipient from Case Western Reserve University - Weatherhead School Of Management.
What skills is Ranjith Ramachandran known for?
Ranjith Ramachandran is listed with skills including Data Analysis, Analytics, Testing, Market Research, Analysis, Spss, Manual Testing, and Business Analysis.
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