Garima Chaudhary is a veteran financial crime compliance expert with more than 20 years of experience helping global financial institutions combat money laundering, fraud, sanctions violations, and human trafficking. She is Vice President of Financial Crime & Compliance AI at ThetaRay, helping to shape the future of financial crime prevention by leveraging AI to transform how financial institutions manage risk, build trust, and drive growth. In her previous role, Garima served as Global Head of Financial Crimes & Compliance Management Solution Engineering at Oracle. Garima is particularly passionate about harnessing AI, data, and cloud innovation to help organizations stay ahead of financial crime risks and evolving regulatory demands, enabling solutions that are trusted, scalable, and future-ready.
