Senior Management

D V Ramamohan
Director–Compliance

Mr D V Ramamohan, a Lawyer, with post graduate degrees in Computer Applications and Business Administration, is a Practical Techno Legal Banker with extensive experience in Banking, Financial Services, Insurance, IT, IT Audit, Compliance and Legal advisory domains. His certifications and accreditations include “CAIIB”, “CISA”, “CSQA”, “CDCP”, “ISO 27001 Lead Auditor”, “ISO 9001:2015 Lead Auditor”. He worked as Head of IT, Fidelity Bank (West Africa), Vice President, Religare Technologies and Global Head of Data Center & IT Consulting Practice, 3i Infotech Ltd after his stint in The Lakshmi Vilas Bank Ltd and Syndicate Bank. He served various organizational clients across the globe.

Looking to Deliver Frictionless Payments?
Accelerate Your Digital Transformation with TA Solutions

TRANSACTION ANALYSTS INDIA PRIVATE LIMITED IS AUTHORISED BY RESERVE BANK OF INDIA FOR ISSUANCE AND OPERATION OF SEMI-CLOSED PREPAID PAYMENT INSTRUMENTS IN INDIA.

WALLET APPLICATION IS DESIGNED, DEVELOPED, OWNED AND MAINTAINED BY US

WE CARRY OUT "KYC" PROCESS OF CUSTOMERS AS PER RBI MASTER DIRECTIONS.

© 2022 Transaction Analysts. All Rights Reserved.
Quick Links
Contact information