Ravi Kiran Pera ( Csm

Ravi Kiran Pera possesses extensive experience in demand management and anti-money laundering operations, currently serving as a Senior Manager at Standard Chartered Bank since February 2017. With a strong background in team leadership, Ravi effectively manages a unit responsible for transaction monitoring across 10 countries in the AME region, overseeing a team of around 45 members. Key responsibilities include maintaining relationships with country MLROs, delivering training on regulatory requirements, and ensuring operational risk compliance. Prior to this role, Ravi held various positions at Cognizant, Fidelity Investments, Societe Generale, Goldman Sachs, and Hewlett-Packard, demonstrating a consistent focus on process improvement and operational efficiency. Ravi holds an MBA in International/Global Business from Deakin University and a Bachelor of Commerce from St Joseph's College of Commerce.