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Lakshmi Ganapathy

Lakshmi Ganapathy

VP Operational Risk Officer | Deutsche Bank

Jacksonville, Florida, United States

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Lakshmi Ganapathy

Summary

Lakshmi Ganapathy is a seasoned professional with extensive experience in operational risk and compliance within the banking sector. Currently serving as the VP, Operational Risk Officer at Citi, she has a proven track record of developing compliance risk governance frameworks and leading teams to address compliance issues effectively. Her expertise encompasses a wide array of legal disciplines, particularly in bankruptcy and civil litigation, allowing her to provide insightful legal advice and contract management. With a strong foundation in regulatory compliance, she has worked across several major financial institutions, including Deutsche Bank and JPMorgan Chase, where she has held pivotal roles in compliance testing and oversight. Lakshmi is passionate about legal research and the interpretation of laws, which she integrates into her work to mitigate risks and improve business processes. Her dedication to community service is evident through her volunteer work with Jacksonville Area Legal Aid, reflecting her commitment to social responsibility beyond her professional duties.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Immigrant

Professional interests

Leadership Development

Emerging Technologies

Organisational experience

Corporate Experience

Non-Profit Experience

Lakshmi Ganapathy

Work Experience

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VP Operational Risk Officer at

Citi

January 2023 - Present

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AVP, Compliance Testing at

Deutsche Bank

June 2020 - Present

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Manager, Compliance Risk & Administration at

LoanCare

March 2019 - Present

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Compliance Officer, Compliance Intelligence at

JPMorganChase

February 2018 - Present

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Vendor Delivery Manager at

JPMorganChase

January 2016 - Present

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Title Resolution Case Manager at

JPMorganChase

November 2013 - Present

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Volunteer at

Jacksonville Area Legal Aid, Inc.

January 2013 - January 2013

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Legal Licensing Executive at

Geoinfo Media

January 2010 - January 2012

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Senior Corporate Paralegal at

Bank of America Merrill Lynch

March 2008 - January 2010

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Senior Paralegal at

Merrill Lynch

January 2008 - January 2009

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Attorney at

Highcourt Of Judicature At Madras

January 2001 - January 2008

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Lakshmi Ganapathy

Education

Madurai Kamaraj University, Bachelor's Degree

January 1997 - January 2001

ACAMS, Certified Antimoney Laundering Specialist

American Bankers Association, Certified Regulatory Complince Officer

Frequently Asked Questions about Lakshmi Ganapathy

What is Lakshmi Ganapathy email address?

Lakshmi Ganapathy's primary email address is *****************@chase.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Lakshmi Ganapathy work for?

Lakshmi Ganapathy is a VP Operational Risk Officer at Deutsche Bank, a company specializing in Functions related to depository banking.

Where Lakshmi Ganapathy graduated from?

Lakshmi Ganapathy holds a degree in Law from Madurai Kamaraj University.

How can I directly contact Lakshmi Ganapathy?

To contact Lakshmi Ganapathy directly, you can use the email address *****************@chase.com. Complete contact information is available upon registration with Muraena.

Is Lakshmi Ganapathy an immigrant?

Yes, Lakshmi Ganapathy is an immigrant and currently based in United States

Who is Lakshmi Ganapathy?

Lakshmi Ganapathy is a seasoned professional with extensive experience in operational risk and compliance within the banking sector. Currently serving as the VP, Operational Risk Officer at Citi, she has a proven track record of developing compliance risk governance frameworks and leading teams to address compliance issues effectively. Her expertise encompasses a wide array of legal disciplines, particularly in bankruptcy and civil litigation, allowing her to provide insightful legal advice and contract management. With a strong foundation in regulatory compliance, she has worked across several major financial institutions, including Deutsche Bank and JPMorgan Chase, where she has held pivotal roles in compliance testing and oversight. Lakshmi is passionate about legal research and the interpretation of laws, which she integrates into her work to mitigate risks and improve business processes. Her dedication to community service is evident through her volunteer work with Jacksonville Area Legal Aid, reflecting her commitment to social responsibility beyond her professional duties.

Lakshmi`s contact details

mail

*****************@chase.com

*****************@db.com

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