Garima Chaudhary

Garima Chaudhary

Garima Chaudhary

VP Financial Crime & AI Compliance

ThetaRay

Speaking at

Thursday 04 June, 14:15 - 15:00

The Glass Box: How to Build a Traceable ‘Risk Room’ for EU AI Compliance

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.