Bala Ramakoti is an accomplished professional with extensive experience in Anti-Money Laundering (AML) and sanctions screening, currently serving as the Director of Professional Services at Matrix IFS since April 2008. With a strong track record in delivering Actimize implementation and upgrade projects for notable clients such as Nomura and Deutsche Bank, Bala has played a pivotal role as a lead Business Analyst and subject matter expert. Previous engagements include roles at prominent institutions like HSBC and Citi Group, where Bala contributed to various projects focused on compliance, due diligence, and system development. Bala holds an MBA in Information Technology Management from Western Governors University and a bachelor's degree from the University of Madras.
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