Arvind Ravitchandirane

Arvind Ravitchandirane is a Market Integrity Compliance Officer at BNP Paribas Asset Management since April 2016, where responsibilities include the declination and implementation of group policies and control plans related to Mifid, MAD/MAR, and BMR. Previously held the position of Financial Security Compliance Officer, managing AML/CTF reportings and providing advisory on trades and investments concerning Sanctions and Embargoes, primarily adhering to US and EU regulations. An earlier internship as an Assistant Financial Security Analyst involved participating in compliance topics such as Sanctions, Anti-Money Laundering, and KYC. Arvind also worked as an Assistant de Gerant at AURIS GESTION PRIVÉE, focusing on insurance documentation and fund management. Academic qualifications include a Master's degree in Banking and Finance and a Bachelor's degree in Economics from the University of Paris I: Panthéon-Sorbonne, along with an early education in Economics at Lycée Français de Pondichéry.