Ramesh Acharya

Dynamic legal and investigations professional with 15+ years of experience in compliance, ethics, and complex investigations within international organisations. Proven ability to navigate complex regulatory frameworks, lead cross-jurisdictional matters, and deliver clear, actionable outcomes. Recognised for integrity, strategic thinking, and commitment to excellence.

Team lead - Document Review Specialist at Epiq Systems GmBH (2025-09 – 2026-02)

Honorary Appointment: Member of the Ethical Chamber at Fédération Internationale de Motocyclisme - FIM (2025 – Present)

Senior Legal Counsel at Fédération Internationale de Football Association - FIFA (2019-01 – 2024-07)

Customer Service Advisor & Project Manager - EMEA at Honeywell Analytics - Life Safety Distribution GmbH (2017-07 – 2019-01)

Legal Advisor at Consejería Jurídica del Gobernador del Estado de Campeche (2013-09 – 2014-08)

Senior Legal Counsel at Ernst & Young Mexico - Mancera S.C. (2011-08 – 2013-08)

Claims Handler at Comptroller's Office at the Federal Commission of Electricity (2010-02 – 2011-05)

Intern at HSBC Finance Group - Mexico (2009-08 – 2009-12)

Paralegal at Notary Public No. 69 of the State of Yucatan (2007-04 – 2009-02)

Certified Anti-Money Laundering Officer in Anti-Money Laundering – Swiss School of Business and Management (2026-01)

Master of Laws in Corporate Governance, International Commercial Law, CSR, International Dispute Resolution & Settlement, European Competition Law, Human Rights, Company Law, Regulation of Financial Markets – Maastricht University (2016-12)

Master of Laws in European Institutions, US Business Law, International Courts & Tribunals, Comparative Civil Procedure, Comparative Private Law, Company Law – Universität Zürich (2016-10)

Bachelor of Laws in Corporate Law – Universidad Anahuac-Mayab (2011-06)