Chetan Cariappa

Senior Manager Financial Crime Compliance, SWIFT

Chetan Cariappa is a Senior Business Manager and Practice Lead for Compliance Services at SWIFT. Based in New York, he is responsible for the sales and marketing of the SWIFT Compliance Suite in North America. Chetan is recognized as an expert in the fields of Fraud Control, KYC, Sanctions Screening and Testing services, as well as AML analytics.