Ravish M. is a seasoned Banking Professional with over 15 years in the Compliance and Controls domain, currently serving as a Global Business Sanctions Officer in Services at Citi. Previously, Ravish held various leadership roles at BNP Paribas, including Director - Sanctions Advisory Specialist, where they managed the Financial Crime Control framework for India Branches. With a strong background in regulatory compliance, Ravish has successfully designed and deployed compliance frameworks across global jurisdictions, ensuring adherence to regulations such as AML and KYC. Ravish earned an MBA in Finance from IIT Madras and a BE in Chemical Engineering from Panjab University.
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