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This profile was last updated on 5/18/15  and contains information from public web pages and contributions from the ZoomInfo community.

Jaikumar Ramaswamy

Wrong Jaikumar Ramaswamy?

Anti-Money Laundering Unit

Phone: +44 ** **** ****  HQ Phone
Justice Department
59 Carter Lane
Carter Lane , London EC4V 5AQ
United Kingdom

Company Description: The Justice Department is creating a new policy to ban law enforcement from profiling subjects across the country.
Background

Employment History

  • Chief, Asset Forfeiture
    Department of Justice
  • Principal Deputy, Asset Forfeiture and Money Laundering Section
    US Department of Justice
  • Trial Attorney
    Department of Justice
  • Assistant United States Attorney
    Southern District of New York
  • Assistant United States Attorney
    Department
13 Total References
Web References
News | Quick Loan Express
quickloanexpress.net [cached]
Bank of America has hired Jaikumar Ramaswamy, who heads the U.S. Justice Department's asset forfeiture and money laundering section,
Quick Loan Express
quickloanexpress.net [cached]
Bank of America has hired Jaikumar Ramaswamy, who heads the U.S. Justice Department's asset forfeiture and money laundering section,
Bank of America hires U.S. officials for financial crime team | Quick Loan Express
quickloanexpress.net [cached]
Bank of America has hired Jaikumar Ramaswamy, who heads the U.S. Justice Department's asset forfeiture and money laundering section, and Frederick Reynolds, who is deputy director of the Treasury Department's anti-money laundering unit, the Financial Crimes Enforcement Network (FinCEN).
...
Ramaswamy and Reynolds will join the bank in January and will report to the global head of financial crimes compliance, Bill Fox, a former director of FinCEN.
...
Ramaswamy has led the anti-money laundering unit at the Justice Department since 2012, and oversaw the largest such case in which French bank BNP Paribas pleaded guilty in July and paying nearly $9 billion in penalties to resolve charges that it violated embargoes against Sudan, Cuba and Iran.
Quick Loan Express
quickloanexpress.net [cached]
Bank of America has hired Jaikumar Ramaswamy, who heads the U.S. Justice Department's asset forfeiture and money laundering section, and Frederick Reynolds, who is deputy director of the Treasury Department's anti-money laundering unit, the Financial Crimes Enforcement Network (FinCEN).
...
Ramaswamy and Reynolds will join the bank in January and will report to the global head of financial crimes compliance, Bill Fox, a former director of FinCEN.
...
Ramaswamy has led the anti-money laundering unit at the Justice Department since 2012, and oversaw the largest such case in which French bank BNP Paribas pleaded guilty in July and paying nearly $9 billion in penalties to resolve charges that it violated embargoes against Sudan, Cuba and Iran.
Bank of America has hired ...
gjokpaloka.com [cached]
Bank of America has hired Jaikumar Ramaswamy, who heads the U.S. Justice Department's asset forfeiture and money laundering section, and Frederick Reynolds, who is deputy director of the Treasury Department's anti-money laundering unit, the Financial Crimes Enforcement Network (FinCEN).
...
Ramaswamy and Reynolds will join the bank in January and will report to the global head of financial crimes compliance, Bill Fox, a former director of FinCEN.
...
Ramaswamy has led the anti-money laundering unit at the Justice Department since 2012, and oversaw the largest such case in which French bank BNP Paribas pleaded guilty in July and paying nearly $9 billion in penalties to resolve charges that it violated embargoes against Sudan, Cuba and Iran.
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