Anil Ravuri is a seasoned professional with extensive experience in the financial services industry. Currently serving as a Manager at HSBC since February 2024, Anil has previously held the position of Business Process Lead at Tata Consultancy Services from October 2021 to February 2024. Prior to this, Anil worked at PayPal as a Sanctions Investigator from December 2018 to November 2021, focusing on the screening of SDNs Transactions and PEP, as well as KYC reviews. Anil's tenure at HSBC began in May 2014, where responsibilities as an AML Investigation Specialist included transaction monitoring for 4.5 years. Anil’s career commenced at Knoah Solutions as a Tech Support Executive from May 2011 to March 2014. Anil holds two Bachelor degrees in Business Management from Andhra University, specializing in Banking, Corporate, Finance, and Securities Law, and Finance in general.
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