Ravi Iyer

I have 18 years of Compliance, AML, Financial Crime, Corporate Compliance, International Compliance, Governance and Risk Management experience in Banks, Financial Services, Fintech and Payments industry. I hold a Master’s Degree in Finance. I am a certified CAMS graduate from ACAMS, USA gold standard. I am also certified on AML/KYC with Distinction from the prestigious Indian Institute of Banking and Finance.

Possess rich experience of SMF 16, 17 & 18 in Citibank - Singapore, Hong Kong, APAC, Far East, India, MUFG Bank - India Sri Lanka, UAE Exchange (Fintech/Payments)- UAE, Middle East, Africa, Azizi Bank – South Asia. Have strong understanding of the Compliance requirements, Banking Regulations, Financial Crime Compliance including AML, KYC, Sanctions, BSA.

I am willing to re-locate.

I also hold a US- B1/B2 Business Visa for 10 year’s expiry Nov 2029.

I would like to leverage my knowledge, experience and skill sets in establishment of best practices as per international standards. Also contribute to the growth of the organization and gain exposure with regards to the market, regulations and processes

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Ravi Iyer

STATUS:ACTIVE USER

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Education Details

Masters of finance & Business Administration

Professional Details

Chief Compliance Officer

Regional Director- Compliance, AML & Risk

Vice President- Compliance, Risk & Audit

Senior Manager- Compliance, AML & Risk

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