Ryan Dunham
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Ryan Dunham Email & Phone Number

Manger - AML investigations and transaction monitoring at Tata Consultancy Services
Location: Columbus, Ohio Metropolitan Area, United States 9 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Tata Consultancy Services
Role
Manger - AML investigations and transaction monitoring
Location
Columbus, Ohio Metropolitan Area, United States
Company size
677733 employees

Who is Ryan Dunham? Overview

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Quick answer

Ryan Dunham is listed as Manger - AML investigations and transaction monitoring at Tata Consultancy Services, a with 677733 employees, based in Columbus, Ohio Metropolitan Area, United States. AeroLeads shows a matched LinkedIn profile for Ryan Dunham.

Ryan Dunham previously worked as Associate Director, KYC/ Client Onboarding at Ubs and Sr. Analyst Content Marketing Delivery at Alliance Data Card Services. Ryan Dunham holds Bachelor Of Applied Science (Bas), Marketing from Ohio University.

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Tata Consultancy Services

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Profile bio

About Ryan Dunham

At UBS, my role as Associate Director in KYC/Client Onboarding embodies my commitment to upholding stringent compliance standards and optimizing customer relationships. Mastery in Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), and high-risk reviews is central to my professional ethos. The strategic acumen I bring to the table ensures that our operations not only meet but exceed service level expectations.With a proven track record in content marketing delivery, my focus has been on driving review processes for marketing materials, aligning with regulatory demands. This strategic integration elevates both client satisfaction and adherence to quality standards, reflecting my dedication to operational integrity and customer-centric solutions.

Current workplace

Ryan Dunham's current company

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Tata Consultancy Services
Tata Consultancy Services
Manger - AML investigations and transaction monitoring
Columbus, OH, US
Website
tcs.com
Employees
677733
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9 roles

Ryan Dunham work experience

A career timeline built from the work history available for this profile.

Associate Director, Kyc/ Client Onboarding

Ubs

Zurich, Ch

Sr. Analyst Content Marketing Delivery

Alliance Data Card Services

Columbus, Ohio, Us

Managed active brand partner marketing to ensure all regulatory requirements were met.Executed review processes of content and brand marketing materials for roughly 50 high touch retail brands.

Nov 2019 - Aug 2020

Sr. Analyst Marketing Compliance Advisory

Alliance Data Card Services

Columbus, Ohio, Us

• Partnered with internal and external partners on required updates to marketing pieces to meet customer needs as well as regulation requirements.• Implemented quality standards and procedures to minimize errors and maximize customer satisfaction.

Aug 2018 - Nov 2019

Senior Associate Kyc/Client Onboarding

Jpmorgan Chase & Co.

New York, Ny, Us

- Partner with the client facing teams & Established successful relationships with Private Banking clients and team- Perform initial client assessment and analysis to begin research process.- Current on OFAC Sanctions and financial reporting standards

Jan 2015 - Aug 2018

Investment Operations Associate

Wealthstone Advisors

Columbus, Oh, Us

•Streamlined monthly & quarterly financial reports production and cut distribution time by 50%.•Copy testing on all client documents•Price analysis on communication distribution methods and production•Supervise the Account Management system•Oversaw execution for all Mutual Fund and Equity trading

Jan 2009 - Jan 2015

Enlisted

Ohio Air National Guard

Us

Prepared and worked with a team to organize, prepare, and manage 2 meals a day for all the personal on base which consisted of about 2 thousand people. In addition I also coordinated with my team fitness management, mortuary affairs, and combat readiness.

Mar 2004 - Mar 2010
Team & coworkers

Colleagues at Tata Consultancy Services

Other employees you can reach at tcs.com. View company contacts for 677733 employees →

SM Sowdhamini Mohan Sowdhamini Mohan Colleague at Tata Consultancy ServicesToronto, Ontario, Canada View → AG Adil Gotlaseth Adil Gotlaseth Colleague at Tata Consultancy ServicesMumbai, Maharashtra, India View → AP Aishwarya Patil Aishwarya Patil Colleague at Tata Consultancy ServicesPune, Maharashtra, India View → RP Roshni Patnaik Roshni Patnaik Colleague at Tata Consultancy ServicesBengaluru, Karnataka, India View → MT Moumita Tarafdar Moumita Tarafdar Colleague at Tata Consultancy ServicesSydney, New South Wales, Australia View → AJ Abishek Joel Abishek Joel Colleague at Tata Consultancy ServicesChennai, Tamil Nadu, India View → GK Gomathi Kalyanasundaram Gomathi Kalyanasundaram Colleague at Tata Consultancy ServicesChennai, Tamil Nadu, India View → SM Sudipta Mukherjee Sudipta Mukherjee Colleague at Tata Consultancy ServicesKolkata, West Bengal, India View → BS Badal Sharma Badal Sharma Colleague at Tata Consultancy ServicesBengaluru, Karnataka, India View → HB Hari Baskar Hari Baskar Colleague at Tata Consultancy ServicesPuducherry, India View →
2 education records

Ryan Dunham education

Bachelor Of Applied Science (Bas), Marketing

Ohio University

Associate Of Arts And Sciences (A.A.S.), Marketing

Columbus State Community College
FAQ

Frequently asked questions about Ryan Dunham

Quick answers generated from the profile data available on this page.

What company does Ryan Dunham work for?

Ryan Dunham works for Tata Consultancy Services.

What is Ryan Dunham's role at Tata Consultancy Services?

Ryan Dunham is listed as Manger - AML investigations and transaction monitoring at Tata Consultancy Services.

Where is Ryan Dunham based?

Ryan Dunham is based in Columbus, Ohio Metropolitan Area, United States while working with Tata Consultancy Services.

What companies has Ryan Dunham worked for?

Ryan Dunham has worked for Tata Consultancy Services, Ubs, Alliance Data Card Services, Jpmorgan Chase & Co., and Wealthstone Advisors.

Who are Ryan Dunham's colleagues at Tata Consultancy Services?

Ryan Dunham's colleagues at Tata Consultancy Services include Sowdhamini Mohan, Adil Gotlaseth, Aishwarya Patil, Roshni Patnaik, and Moumita Tarafdar.

How can I contact Ryan Dunham?

You can use AeroLeads to view verified contact signals for Ryan Dunham at Tata Consultancy Services, including work email, phone, and LinkedIn data when available.

What schools did Ryan Dunham attend?

Ryan Dunham holds Bachelor Of Applied Science (Bas), Marketing from Ohio University.

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