BACB plc
Ramita Dhillon is an experienced compliance professional with a strong background in regulatory affairs and risk management. Currently serving as the Director Head of Compliance at BACB plc since October 2016, Ramita has also held positions as Compliance Associate Director at the same firm. Previous roles include Deputy Head of Compliance at FBN Bank (UK) Limited, Compliance Officer at Tilney Bestinvest, and Compliance and Training Officer at Brown Shipley | A Quintet Private Bank. Early career experience includes operations and monitoring roles at Standard Life UK, PwC, and the Financial Conduct Authority. Ramita holds a degree in Economics from De Montfort University, completed in June 1996.
BACB plc
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BACB is an international wholesale bank. We provide tailored trade solutions to clients, with a focus on facilitating trade to and from specialist markets in Africa and the Middle East. Established in 1972, BACB is a UK-registered public limited company. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. We are based in multicultural London, banking capital of the world, which provides our clients with the assurance of dealing with a UK regulated bank. It enables us to tap into a diverse, talented range of experienced international bankers, who understand our core markets and who are aligned with the Bank’s ambition to make a difference in the markets in which we do business. The Bank aims to build long-term added value relationships and a sustainable revenue base, leveraging our core competency in facilitating cross border trade with our chosen clients and markets. At BACB we always put our clients first and provide specialised trade finance products and services, as well as a high-end UK real estate lending offering. We are BACB, a unique team of bankers who offer a bespoke service, and an absolute commitment to a long term, highly effective and personal relationship with all our clients. This approach is endorsed by over 50 years’ experience facilitating international trade.