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Mumbai
RAVI IYER

RAVI IYER

Subject matter expertise in Compliance, FCC & AML

Banking / Loans

Mumbai, Maharashtra

Social

1 Following

Services offered

  • Instrumental in managing compliance and AML program and implementing effective training/awareness programs for FATCA/CRS compliance requirements.
  • Proven strong skill sets and expertise in Project Management and transformation, experience with large data sets, structuring and analysing. 
  • Knowledgeable in local/international compliance regulations, including OFAC, CBUAE, UK & I, BSA/AML, EU, UN, DFSA, DAB, FCA, RBI, MAS, and HKMA.
  • Highly skilled in providing comprehensive oversight and supervision of compliance, Data Governance, AML, Audit and risk functions to ensure regulatory compliance and mitigate potential risks.
  • Demonstrated success in achieving best audit ratings for compliance, AML, financial crime, and sanctions.
  • Expert in establishing strong relationships with regulators, government authorities, board members, and senior management to facilitate change management, advise on best practices, and drive automation/digitisation initiatives.
  • Seeking an opportunity to leverage leadership and compliance expertise to drive organisational success.
Compliance consultant
Risk management consultant
Compliance specialist
Approximate rate: USD$ 300 per hour

Experience

  • Achieved top recognition for outstanding compliance standards and practices, demonstrating expertise in controls, automation, and digitization.
  • Secured 86% leadership score based on Voice of employee ratings by completing both Leadership Talent Program and Managerial GRID model with distinction.
  • Earned recognition as top-performing employee in compliance and controls, customer service, business acquisition, and growth.
  • Recognised as best safety and security officer in Asia Pacific region for exceptional performance and dedication to work.
  • Selected amongst 1100 employees to spearheaded high-profile overseas projects, including Business Compliance Re-engineering in Singapore and Insurance product launch in Hong Kong.
  • Earned two fast-track promotions within short span of time: from Country Compliance Head to Regional Compliance Head in six months and from Assistant Manager to Manager in one year.
  • Spearheaded eco-friendly initiative to Go Green and transition to paperless work environment, resulting in significant cost savings for the organization.

Education

Master of Business Administration in Finance | The Indira Gandhi National Open University (IGNOU), India

Licenses & Certifications

Certified in CAMS-USA (Gold Standard), Managing Sanctions Risk with Merit from ICA, CAMI, CAIIB, AML/KYC with Distinction from IIBF.

Certified in Financial Crime Compliance, Risk Management, Fraud Prevention, Infosec, Data Privacy, AB & C.

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