Jai Ramaswamy

Head of Risk, Compliance and Regulatory Policy at cLabs. Previously Chief of the Asset Forfeiture & Money Laundering Section of the Department of Justice’s Criminal Division.. 

Head of Risk, Compliance and Regulatory Policy at cLabs, working on Celo, and was previously Chief of the Asset Forfeiture & Money Laundering Section of the Department of Justice’s Criminal Division.  He has also served as the Global Head of AML Compliance at Bank of America/Merrill Lynch and the Head of Enterprise Risk Management at Capital One.