Ravikanth Sama
Ravikanth Sama
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Ravikanth Sama
Ravi Sama is the Global Delivery Head for the Anti-Money Laundering and Financial Crime Management division at Azentio Software, overseeing implementation and support across all geographies.
With over two decades of experience in AML and financial crime, Ravi has deep expertise in KYC processes, risk classification, transaction monitoring, and regulatory reporting. He has worked closely with financial institutions worldwide, providing AML product advisory and technical solutions to address key challenges.
Over the past decade, Ravi has played a pivotal role in evolving AML solutions to adapt to regulatory and technological shifts, including AI/ML-driven transaction monitoring, false positive reduction, and alert scoring analytics.
Beyond his professional expertise, Ravi is passionate about meditation, spirituality, and maintaining a healthy lifestyle.
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19-Feb-2025Main StagePeer-to-Peer Roundtable Discussions