Ali Razvi is a seasoned compliance leader with over 10 years of experience in the UK financial services sector and more than 5 years in top-tier management consultancies in the UAE. Currently serving as a Regulatory Compliance Executive and Deputy MLRO at State Street, they have demonstrated expertise in regulatory and financial crime compliance, successfully leading financial crime transformation programs for major banks across Europe, the Middle East, and Asia. Prior roles include Senior Financial Crime Risk Manager at Wells Fargo and Manager at PwC Middle East, where they developed regulatory frameworks and optimized compliance processes. Ali holds a Bachelor of Laws (LLB) Hons from Brunel University London.
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