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Garima Chaudhary

Vice President of Financial Crime & Compliance AI at ThetaRay

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Overview

Garima Chaudhary serves as Vice President of Financial Crime & Compliance AI at ThetaRay[1]. Chaudhary has worked for more than two decades at the intersection of financial services, technology, and risk, partnering with global banks, fintechs, payment providers, regulators, and technology leaders to modernize financial crime prevention, risk management, and compliance[2]. In the current role, Chaudhary focuses on advancing how financial institutions leverage AI to combat financial crime, improve decision-making, and build more resilient financial ecosystems[2]. Prior to joining ThetaRay in March 2026[3], Chaudhary served as Global Head of FinCrime & Compliance Solution Engineering at Oracle from August 2006 to March 2026[4]. Chaudhary holds a BS in Electronics & Telecommunication from Dr. A.P.J. Abdul Kalam Technical University[6] and completed the Emerge Global Executive Education Program in Organizational Leadership at the University of Michigan Stephen M. Ross School of Business[5].

Profile introduction
Source excerptLinkedIn [2]

For more than two decades, I have worked at the intersection of financial services, technology, and risk, helping organizations navigate complexity, strengthen trust, and drive transformation. Today, as VP, Financial Crime & Compliance AI at ThetaRay, I focus on advancing how financial institutions leverage AI to combat financial crime, improve decision-making, and build more resilient financial ecosystems. Throughout my career, I have partnered with global banks, fintechs, payment providers, regulators, and technology leaders to modernize financial crime prevention, risk management, and comp…

Career history

  1. Vice President of Financial Crime & Compliance AIMar 2026 to presentThetaRay
  2. Global Head, FinCrime & Compliance Solution EngineeringAug 2006 to Mar 2026Oracle

Education

  1. Emerge Global Executive Education Program, Organizational Leadership2018 - 2018University of Michigan, Stephen M. Ross School of Business
  2. BS, Electronics & Telecommunication2002 - 2006Dr. A.P.J. Abdul Kalam Technical University

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