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2015-05-18T00:00:00.000Z

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Wrong Jaikumar Ramaswamy?

Jaikumar Ramaswamy

Chief

U.S. Justice Department's asset forfeiture

U.S. Justice Department's asset forfeiture

Background Information

Employment History

Anti-Money Laundering Unit
Justice Department

Chief, Asset Forfeiture
Department of Justice

Principal Deputy Chief of the Asset Forfeiture and Money Laundering Section, Criminal Division
Department of Justice

Web References (13 Total 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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