Ravi Jayaram
Compliance Officer @Investec
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WORK HISTORY
Compliance Officer @Investec
Designated Director - IFSCA (AML Compliances)Oversight of Compliance, Risk Management, and Operational activities in GIFT City, including Asset Management Compliance (both Onshore and Offshore) and Financial Crime Prevention.
EDUCATION
National Institute of Securities Markets (NISM)
Series - II - B: Registrars to an Issue and Share Transfer Agent, Mutual Funds Certification Examination
Bangalore University
M.Com, Costing & Taxation
Bangalore University
MIB, International Business
National Institute of Securities Markets (NISM)
NISM-IFSCA-01: Certification Course on AML and CFT, Anti Money Laundering and Conter Terrorist Financing
Institute of Risk Management
Level 1 Qualified, Global Enterprise Risk Management
Bangalore University
MBA, Finance & Marketing
MP Birla Institute of Management, No.43, Racecourse Road, Bangalore
PGDFM, Finance
SKILLS
ABOUT RAVI JAYARAM
A seasoned and dynamic result-oriented professional with 21 years of rich experience in…
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