Ravnish Seth is a Senior Manager specializing in Financial Crime at Citi, where they currently serve as SVP of AML Compliance Risk Management for the Commercial Bank in EMEA. Previously, Ravnish held roles at HSBC, Bank of China, and Telefónica, focusing on compliance and financial crime management. They earned a Law degree with Criminology from Keele University and have additional qualifications in Banking Management and Anti Money Laundering. Ravnish's career reflects a robust commitment to compliance and risk management across various financial institutions.
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