Sri Kumar Raveendranath

Head Of Compliance And MLRO at LGT

Sri Kumar Raveendranath holds extensive experience in compliance and anti-money laundering (AML) across various prestigious financial institutions. Currently serving as the Head of Compliance and MLRO at LGT – Private Banking und Asset Management since September 2017, Sri Kumar has previously held significant roles including Head of Compliance WM- MEA & GSA at Deutsche Bank, and Compliance Officer at Barclays. Additional experience includes leadership positions at Hinduja Bank Middle East Ltd. and Emirates NBD Private Banking, along with compliance responsibilities at Citi Private Bank and Merrill Lynch. Sri Kumar's academic qualifications include an International Diploma in Compliance from Alliance Manchester Business School, an MBA from the University of Wales, and a Bachelor of Laws from Gujarat University, complemented by Series 7 certification.

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