Title: Risk and Compliance Consultant and Assistant Vice President
Company: U.S. Bank
Location: Plymouth, Minnesota, United States
Nandhini Thiruvahindrapuram Devanathan, MBA, Risk and Compliance Consultant at U.S. Bank, has been recognized by Marquis Who’s Who Top Executives for dedication, achievements and leadership in Finance and Accounting.
Ms. Devanathan is an expert in risk and compliance, marked by two decades of progressive experience and expertise in internal auditing. Since 2015, she has served as a risk and compliance consultant and assistant vice president at U.S. Bank, where she leads comprehensive reviews, manages complex anti-money laundering and economic sanctions assessments, and prepares detailed reports for senior management. Ms. Devanathan’s responsibilities also include organizing meetings, planning initiatives and facilitating communication across teams to ensure regulatory compliance and operational efficiency.
Before her present positions, Ms. Devanathan was an anti-money laundering risk and compliance consultant at U.S. Bank from 2014 to 2015. In this capacity, she contributed to the development and implementation of anti-money laundering protocols, supporting the institution’s commitment to regulatory standards.
In 2014, Ms. Devanathan worked for RBC Wealth Management as an anti-money laundering compliance consultant. Her earlier experience included serving as a senior anti-money laundering compliance analyst at Wolters Kluwer Financial & Corporate Compliance in 2013. In 2012, Ms. Devanathan excelled as a fraud specialist at Target Brands Inc., where she investigated suspicious activities and contributed to the company’s fraud mitigation strategies. Among other notable roles, Ms. Devanathan worked for Citigroup with BISYS Fund Services as a senior associate for anti-money laundering. She also served as an associate consultant at ICFAI Business School and was a relationship manager at HDFC Bank Ltd., dating back to 2002.
Ms. Devanathan’s academic achievements have been instrumental in shaping her career trajectory. She earned a Bachelor of Commerce in accounting and finance from M.O.P. Vaishnav College for Women in Chennai in 2000 and a Master of Business Administration in accounting and finance from ICFAI Business School in Hyderabad in 2003. A significant source of pride for Ms. Devanathan is her pursuit of advanced certifications. She obtained the anti-money laundering specialist certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS) LLC in 2008 while still studying in the United States, despite not having a work visa at that time. Additionally, she earned the anti-money laundering certified associate designation from FIBA during her tenure at Wolters Kluwer Financial & Corporate Compliance.
Active in her professional community, Ms. Devanathan is a member of the diversity, equity and inclusion group at U.S. Bank, reflecting her commitment to fostering inclusive workplace environments. She is also involved on the publishing board for ACAMS, contributing thought leadership within her field. Beyond her professional commitments, Ms. Devanathan is civically engaged as a volunteer with the Hindu Temple of Minnesota, demonstrating her dedication to community service.
Born in Chennai, Ms. Devanathan balances a fulfilling personal life with her professional pursuits. Looking ahead, she aspires to advance into roles that involve managing teams and taking on greater leadership responsibilities within her organization. She is also seeking further specialization by pursuing certification in cryptocurrency compliance as digital assets become increasingly relevant in financial services. With steadfast support from her family and a clear vision for growth, Ms. Devanathan remains committed to excelling in risk management while continuing to contribute meaningfully to both her profession and community.
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