Vrunda Raval

Vrunda Raval is a seasoned professional with over 11 years of experience in Banking, specializing in Financial Crime Compliance, Sanctions, and Wealth Management Operations. Currently serving as Compliance Manager and Money Laundering Reporting Officer (MLRO) at Backpack Exchange, Vrunda is instrumental in ensuring regulatory compliance in the cryptocurrency sector. Previous roles include positions at prominent banks such as American Express, HSBC, and Standard Chartered, where Vrunda has showcased expertise in sanctions advisory, operational management, and client services. Vrunda holds a B-Com degree from Narsee Monjee College of Commerce and Economics and a PGD in Banking and Finance from Welingkar Institute of Management.