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Lakshmi Ganapathy
Lakshmi Ganapathy
VP Operational Risk Officer | Deutsche Bank
Jacksonville, Florida, United States
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.
Lakshmi Ganapathy
Work Experience
VP Operational Risk Officer at
Citi
January 2023 - Present
AVP, Compliance Testing at
Deutsche Bank
June 2020 - Present
Manager, Compliance Risk & Administration at
LoanCare
March 2019 - Present
Compliance Officer, Compliance Intelligence at
JPMorganChase
February 2018 - Present
Vendor Delivery Manager at
JPMorganChase
January 2016 - Present
Title Resolution Case Manager at
JPMorganChase
November 2013 - Present
Volunteer at
Jacksonville Area Legal Aid, Inc.
January 2013 - January 2013
Legal Licensing Executive at
Geoinfo Media
January 2010 - January 2012
Senior Corporate Paralegal at
Bank of America Merrill Lynch
March 2008 - January 2010
Senior Paralegal at
Merrill Lynch
January 2008 - January 2009
Attorney at
Highcourt Of Judicature At Madras
January 2001 - January 2008
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
*****************@chase.com
*****************@db.com
Colleagues
Director
Executive Director - Real Time Payments
Chair
Vice President
Director
Risk Manager – Global Anti-Bribery & Corruption
Chief Executive Officer & Chair
Managing Director
Owner
Executive Director