Ravi Silva's Email & Phone Number
Global Head of Compliance Testing for Financial Crimes & Automation at Citi
Ravi Silva Email Addresses
Ravi Silva's Work Experience
Director - Compliance Assurance/ Head of AML Pre-Closure Testing & Interim Head of AML EMEA/APAC
October 2016 to July 2019
American Express
Director
July 2013 to November 2014
Protiviti Inc
Senior Manager
July 2010 to July 2013
JPMorgan Chase
Consultant
July 2011 to June 2013
Institute of Internal Auditors - NSW Chapter Council
Council Member
May 2010 to July 2011
John Swire & Sons HK
Management Trainee
March 2002 to March 2003
Global Head of Compliance Testing for Financial Crimes & Automation
Global Head of Compliance Assurance for AML, Sanctions, ABC & Automation
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Ravi Silva's Education
University of Sydney
Stanford University Graduate School of Business
January 2020 to January 2020
Cambridge University
January 2000 to January 2000
Royal College Colombo
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Frequently Asked Questions about Ravi Silva
What is Ravi De Silva email address?
Email Ravi De Silva at [email protected], [email protected] and [email protected]. This email is the most updated Ravi De Silva's email found in 2024.
How to contact Ravi De Silva?
To contact Ravi De Silva send an email to [email protected], [email protected] or [email protected].
What company does Ravi Silva work for?
Ravi Silva works for Citi
What is Ravi Silva's role at Citi?
Ravi Silva is Intern
What is Ravi Silva's Phone Number?
Ravi Silva's phone (212) ***-*330
What industry does Ravi Silva work in?
Ravi Silva works in the Financial Services industry.
Ravi Silva's Professional Skills Radar Chart
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Ravi Silva's Estimated Salary Range
Ravi Silva Email Addresses
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Ravi Silva's Ranking
Ranked #548 out of 10,964 for Intern in New York
Ravi Silva's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Ravi Silva's Willingness to Change Jobs
Unlikely
Likely
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There's 100% chance that Ravi Silva is seeking for new opportunities
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Ravi Silva's Social Media Links
/in/ravidesilvaiacompaml /company/citi /school/royal-college-sri-lanka/