Ravin Thamil Selvan

Ravin Thamil Selvan is a Senior AML/KYC Analyst at Bank Australia since December 2020, with extensive experience in financial intelligence and compliance roles. Previously, Ravin worked at HSBC from May 2013 to November 2019, holding positions such as Client Manager, Global Banking and Markets, KYC Analyst, and Assistant Manager - Operation, Sanction Screening. Ravin's key responsibilities included managing client relationships, ensuring timely onboarding services, conducting KYC due diligence, and overseeing sanction screening processes. Educational qualifications include studies at INTI from 2008 to 2010. Ravin's expertise in AML/KYC compliance and strong stakeholder management skills have contributed to maintaining regulatory standards and optimizing onboarding efficiency.