Garima Chaudhary

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Global Head of Solution Eng, FinCrime & Compliance

Oracle

Member since

11 Jun 2020

Location

New York

Bio

I manage Oracle's Financial Crime and Compliance Solution Consulting organization (team of domain SMEs) for the Americas, covering the key domains of Anti-Money Laundering, Know Your Customer, Sanctions, Fraud, Advanced Analytics and Regulatory Reporting.

Experience

Head of Fin. Crime Solution Consulting

Oracle

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Latest opinions

How Innovative Technologies Can Accelerate Readiness for EU AMLA Legislation

It is estimated that 1% of the European Union’s wealth—roughly €160 billion—is linked to suspicious activity (source). Despite various anti-money laundering (AML) directives over the years, the EU has lacked a centralized authority to consistently enforce and supervise AML efforts across Member States. While the European Central Bank’s Single Supe...

16 June 2025 Banking Regulations

How to Get Started with GenAI in Financial Crime Compliance

There’s a new subset of artificial intelligence/machine learning (ML) that are taking over news feeds called Generative AI aka Gen AI. As compared to where traditional ML model output predicts, classify or cluster, Gen AI as the name suggests aims to create new content like text, video, audio, image, or code from the training data. Encouraged by...

22 July 2024 Artificial Intelligence and Financial Services

What U.K. bank CEOs can do now to close gaps in their anti-money laundering controls

Introduction The Financial Conduct Authority (FCA), the regulator of financial markets in the U.K., flexed its muscles in March of this year when it launched its first attempted prosecution for anti-money laundering (AML) failings against NatWest. A couple of months later, David Geale, the Director of Retail Banking and Payments Supervision for th...

20 October 2021 Financial Services Regulation

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