RAVI IYER
Banking / Loans
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.
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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