Garima Chaudhary
Garima Chaudhary
VP Financial Crime & AI Compliance
ThetaRay
Biography
Garima Chaudhary is the VP of Financial Crime and Compliance AI at ThetaRay. She previously served as the Global Head of Financial Crimes & Compliance Management Solution Engineering at Oracle, where she led a global team of experts in AML, KYC, sanctions, fraud, and advanced analytics. With over a decade of leadership experience, Garima has a proven track record of shaping go-to-market strategies and driving growth for enterprise compliance solutions. Her expertise lies at the intersection of business strategy, regulatory complexity, and emerging technology. A collaborator with global financial institutions, she is dedicated to harnessing AI, data, and cloud innovation to build scalable, future-ready defenses against financial crime. Garima is recognized for her ability to influence product direction and deliver measurable outcomes that help organizations navigate evolving regulatory demands.