De Silva, CAMS
Ravi De Silva is the Global Head of Compliance Assurance for AML, Sanctions, ABC & Automation at Citigroup. He provides assurance to the board, internal auditors, and the regulators of the firm’s compliance of AML, Sanctions and ABC laws, regulations, and rules. He is also responsible for automating Compliance Assurance at Citigroup.
Prior to joining Citi, Ravi was an Executive Director for Corporate Audit focused on AML Regulatory Validation at JP Morgan Chase, and a Director for Audit Professional Practices at AMEX. Prior to joining industry Ravi worked for global consulting firms such as Deloitte Touché and IBM Global Business Services.
Ravi graduated from University of Sydney, Australia. He is also an Australian Chartered Accountant and holds CAMS, CIA and CRMA credentials.