Ravi Kant Sharma

Ravi Kant Sharma is a Compliance Specialist at OCBC Bank since November 2022, with extensive experience in anti-money laundering (AML) and compliance roles. Prior to this, Ravi served as an Assistant Manager and Consultant-FSI RA at Deloitte Southeast Asia from May 2016 to November 2022, where responsibilities included the implementation of Oracle FCCM (Mantas Anti-Money Laundering Solution) and data mining for financial data analysis. Earlier career accomplishments include working as a Senior Business Analyst at Citi from July 2015 to April 2016, focusing on AML issue management and enhancement of AML applications, and as an Application Developer at Oracle Financial Services Software from June 2012 to July 2015, contributing to the complete system development lifecycle for financial crime compliance monitoring and reporting.