Venkatesh Karanam
About Venkatesh Karanam
Venkatesh Karanam serves as the Head of Data Collection and Compliance Management at SWIFT, where he has worked since 2021. He holds an IEMBA from the Paris Graduate School of Management and has extensive experience in compliance and data management within the financial services sector.
Work at SWIFT
Venkatesh Karanam serves as the Head of Data Collection and Compliance Management at SWIFT, a position he has held since 2021. In this role, he oversees critical functions such as the management of the KYC Registry, SWIFTRef Products, and Sanctions List Management. His responsibilities include ensuring the integrity and compliance of data collection operations within the organization. Prior to his current role, he worked as the Head of Customer Data Collections Operations at SWIFT from 2019 to 2021.
Education and Expertise
Venkatesh Karanam has a strong educational background in management and hospitality. He studied at the Paris Graduate School of Management, where he earned an Executive MBA with a focus on Strategy Management. Additionally, he holds a Diploma in Hotel Management from the Institute of Hotel Management and Catering Technology and Applied Nutrition in Kolkata, specializing in Food & Beverage Services. His education equips him with skills relevant to both the financial services and hospitality industries.
Background
Venkatesh Karanam has extensive experience in the financial services sector, particularly in compliance and data management. Before joining SWIFT, he worked at HSBC in various senior roles, including Global Head of Production Management Tools and Solutions and Global Program Manager for Robotics Process Automation. His tenure at HSBC lasted from 2013 to 2017, during which he contributed to the development of production management and automation solutions.
Achievements
Throughout his career, Venkatesh Karanam has demonstrated expertise in managing compliance and data collection operations. His leadership at SWIFT involves overseeing significant compliance operations, ensuring adherence to regulatory requirements. His previous roles at HSBC also highlight his capability in managing complex projects and enhancing operational efficiency within the financial services industry.