Ramanathan Sivabalan

Ramanathan Sivabalan

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Ramanathan Sivabalan - Association of Certified Sanctions Specialists (ACSS)

Ramanathan Sivabalan

Chair, Singapore Chapter, Association of Certified Sanctions Specialists (ACSS)
Singapore

With over 23 years of experience in financial crime compliance, regulatory policy, and business development across Asia, Ram Sivabalan has led high-performing teams and transformed legal and compliance programs for top institutions like MUFG, Societe Generale, and LexisNexis Risk Solutions. As the inaugural Chair of the ACSS Singapore Chapter, he drives thought leadership in sanctions compliance and trade finance. Ram holds multiple certifications, is a qualified Company Secretary, and is passionate about emerging technologies and cross-border data flows.

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