Ravi Thakur

Ravi Thakur is a detail-oriented Anti-Money Laundering professional with over three years of experience in financial crime detection, prevention, and regulatory compliance. They have worked as an Executive at Jaquar & Company Private Limited and as a Senior Analyst in the Financial Crime Surveillance Unit at Standard Chartered Bank, where they handled transaction monitoring for the South Asian market. Currently, Ravi serves as a Manager in Financial Crime Investigations at HSBC, demonstrating a proven ability to conduct comprehensive investigations and ensure adherence to AML regulations. They hold a Master of Business Administration in Marketing and Sales from Amity University, Raipur.