My Resume
Ranjani Rangan
Senior Leader in AML, FinTech & KYC | Independent Director | Published Author & Speaker
Visionary executive with 25+ years’ experience driving AML/CFT governance, KYC compliance and FinTech innovation. Board member of multiple organizations, author of AML Compliance in Complex Supply Chains, and speaker at over 80 international events.
SKILLS
AML Governance
100%
KYC Compliance
98%
FinTech
90%
Board Governance
87%
Strategic Advisory
90%
SERVICES
Independent Director (FinTech / Banking / HR)
Board Governance & Strategic Advisory
FinTech Strategy & Digital Payments
AML/CFT Program Design
KYC & Customer Due Diligence
Public Speaking & Executive Training
EDUCATION
MBA, Marketing
University of Phoenix, USA | 2006 (GPA 3.6)
BA, Risk Management
Glasgow Caledonian University, UK | 1998
AWARDS & PUBLICATIONS
- Woman of the Year, International Trade Council
- Author x 3 times best-selling publications
- Speaker, 80+ conferences worldwide
PROFESSIONAL QUALIFICATIONS
- Certified Anti-Money Laundering Specialist (CAMS)
- CMFAS Certified
BOARD & ADVISORY ROLES
- Independent Director, Ascent HR Pte Ltd | Jun 2017–Present
- Board Advisor, International Centre for Trade Transparency Ltd | Nov 2022–Present
- Chairperson, Asia-Pacific, International Trade Council | Jun 2016–Present
- Chairperson, Queenstown IAEC CCMC | Mar 2022–Present
- Director, Singapore Indian Fine Arts Society & Orchestra | 2019–Present
EXPERIENCE
Executive Director & CEO
Changi Travel Exchange Pte Ltd | Feb 2020–Present
- Expanded digital payments offerings with end-to-end AML compliance.
- Partnered with MAS and global banks to strengthen regulatory frameworks.
CEO & Global Head of Compliance
Olimea Advisory Pte Ltd | Jan 2016–Present
- Achieved 120% growth in AML consulting; honored as International Accounting & Audit Firm of the Year.
Management Consultant
Pannell Kerr Forster | Jul 1998–Jan 2001
- Drove Southeast Asia expansion; forged key partnerships in the U.S.
Director & General Manager
GCC Exchange Pte Ltd | Jan 2016–Present
- Led enterprise AML initiatives; reinforced correspondent banking relationships.
Deputy Country Head
Wells Fargo Corporation | Jan 2006–Jul 2015
- Directed cross-functional teams; boosted revenue via strategic compliance-driven cross-selling.
Contact: ranjani@ranjanirangan.com | +65 9109 4176