Ram Jegatheeswaran
About Ram Jegatheeswaran
Ram Jegatheeswaran serves as a Payment Services Officer at Employment and Social Development Canada, where he has worked since 2020. He possesses expertise in compliance with financial regulations and has a strong academic background in law and emergency management from York University.
Work at Government of Canada
Ram Jegatheeswaran has been employed at the Government of Canada as a Payment Services Officer since 2020. In this role, he operates within the Greater Toronto Area Metropolitan Area, contributing to the management of payment services. His responsibilities include confirming the legitimacy of funds in accordance with Anti-Money Laundering and Anti-Terrorist Financing regulations. Additionally, he has been involved in various special teams, where he presents findings and recommendations to management.
Current Role as Technical Advisor at EDSC
Since 2022, Ram Jegatheeswaran has served as a Technical Advisor at Employment and Social Development Canada (ESDC). In this capacity, he has co-led various short- and long-term projects, demonstrating his leadership and project management skills. His role involves ensuring compliance with regulations and enhancing the effectiveness of payment services within the organization.
Education and Expertise
Ram Jegatheeswaran is pursuing a Bachelor of Arts with a major in Law and Society at York University, a program he has been enrolled in since 2009. He also holds a Professional Certificate in Emergency Management from the same institution, achieved in 2012. His educational background supports his expertise in regulatory compliance and investigative practices.
Investigative Skills and Experience
Ram Jegatheeswaran has developed strong investigative skills through practical experience in conducting investigations and verifications of mortgage application data. His work includes uncovering foreign funding sources and verifying application information, which are critical components of his role in ensuring compliance with financial regulations.