Chaitanya Ravilla

Money Laundering Reporting Officer (smf 17) at Revolut

Chaitanya Ravilla is a seasoned compliance and finance professional currently serving as the Money Laundering Reporting Officer (SMF 17) at Revolut since February 2023. Prior experience includes a prominent role at Axis Bank UK Ltd as Head of Compliance and MLRO (SMF 16 & SMF 17) from July 2018 to February 2023, where responsibilities involved providing compliance recommendations to the Board and ensuring adherence to FCA regulatory requirements. Chaitanya also led Trade Finance Operations at Axis Bank, managing both Front office and Back-office teams. Previous positions at Axis Bank encompassed roles such as Transaction Banking Deputy Head, Head of Customer Trade and Forex Group, and Senior Relationship Manager. Chaitanya holds an MBA in Marketing and Finance from the School of Management, SKCET, completed in 2006.

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