Subramaniam Seethraman

Background

About Subramaniam Seethraman

I’m a seasoned professional with over 15 years of experience in compliance governance, operational risk management, and trade finance operations, working with leading global institutions like Citigroup, UBS (via Williams Lea), TCS, ABN AMRO, and Barclays. My expertise spans sanctions screening (OFAC, Dow Jones, World Check), AML/fraud detection, SWIFT payments, regulatory monitoring, and audit management. I’ve led high-performing cross-functional teams, improved compliance processes, optimized workflows, and driven measurable improvements in service levels and operational efficiency. With a strong foundation in international trade regulations and certifications in Trade Finance (IIBF), Supply Chain (DSCM), and GDPR, I bring a balanced perspective on regulatory risk, technology, and people leadership. I'm passionate about building resilient compliance frameworks, driving continuous improvement, and contributing to an organization’s long-term integrity and success. Let’s connect if you're interested in risk management, compliance leadership, or collaborative opportunities in global financial operations.