Ramanathan Sivabalan
Ramanathan Sivabalan
)
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.
Sessions
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11-Sep-2025AML & KYC theatreGeopolitics Meets Compliance: Navigating Sanctions, Export Controls, and AML Risks in a Fragmented World