Ravi Jayaram

Compliance Officer @Investec

Bengaluru, KA, IN
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Mar 2025 — Present

Compliance Officer @Investec

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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

N/A

National Institute of Securities Markets (NISM)

Series - II - B: Registrars to an Issue and Share Transfer Agent, Mutual Funds Certification Examination

1996 — 1998

Bangalore University

M.Com, Costing & Taxation

2009 — 2011

Bangalore University

MIB, International Business

N/A

National Institute of Securities Markets (NISM)

NISM-IFSCA-01: Certification Course on AML and CFT, Anti Money Laundering and Conter Terrorist Financing

N/A

Institute of Risk Management

Level 1 Qualified, Global Enterprise Risk Management

1998 — 2001

Bangalore University

MBA, Finance & Marketing

1997 — 1997

MP Birla Institute of Management, No.43, Racecourse Road, Bangalore

PGDFM, Finance

SKILLS

BankingRisk ManagementMbsCapital MarketsFinancial ModelingValuationMortgage BankingStructured FinanceInvestment BankingCredit RiskFixed Income

ABOUT RAVI JAYARAM

A seasoned and dynamic result-oriented professional with 21 years of rich experience in…

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