Krishna Tavva

Krishna Tavva has extensive work experience in the banking industry. They started their career at Clydesdale Bank in 2004, where they held the role of Relationship Manager until 2012. In this role, they managed a portfolio of Small and Medium Enterprises and High Net Worth individuals across various industries.

In 2013, Krishna joined RBS as a Consultant, focusing on Conduct Risk, Regulatory Compliance, and Remediation. They worked on projects related to LIBOR hedging and government scheme loans. They later became a Senior Consultant, specializing in Conduct Risk and Regulatory Compliance.

From 2016 to 2020, Krishna continued their career at RBS as a Senior Consultant, where they worked on Conduct Risk, Regulatory Compliance, and Remediation projects. Additionally, they were involved in Anti-Money Laundering/Know-Your-Customer (AML/KYC) remediation for Commercial, Corporate, and Investment Banking.

In 2021, Krishna joined Leumi UK as the Head of Compliance and MLRO (Money Laundering Reporting Officer), taking on a leadership role in overseeing compliance and anti-money laundering activities at the company.

Krishna Tavva completed their education as follows:

- From 1995 to 1997, they pursued an MBA in Business Management at Kakatiya University.

- From 1992 to 1995, they earned a Bachelor of Commerce (B.Com.) degree in Commerce and Accountancy from Kakatiya University.

- From 1987 to 1992, they attended Loyola Public School, India, where they completed their Secondary and Higher Secondary education, focusing on Biology, Physics, Chemistry, Computers, and English.

Additionally, Krishna Tavva obtained certifications including PRINCE2 Agile® Foundation & Practitioner from AXELOS Global Best Practice in December 2020 and an ICA Diploma in AML. The institution for the latter certification is not specified, and the month and year of obtaining the certification are unknown.