Ravi Shankar

Compliance || Financial Crime Prevention || AML || Anti-bribery & Corruption || Data Protection || Market Abuse Regulations || Trade Surveillance || MiFID II-Regulatory Reporting ll Treating Customer Fairly

Role
Compliance Officer at Saxo
Location
Gurugram, HR, IN
LinkedIn followers
500 followers

About Ravi Shankar

Sr. Deputy Manager at ICICI Bank

Experience

  1. Compliance Officer

    Saxo

    Jul 2025 — Present

Education

  • ICICI Manipal Academy

    Post Graduation Diploma, Banking

    2016 — 2017

  • FEROZE GANDHI INSTITUTE OF ENGG AND TECHNOLOGY , RAEBARELI

    Bachelor of Technology - BTech, Eectronics and Communication Engineering

    2011 — 2015

  • Jawahar Navodaya Vidyalaya - JNV

    Secondary School, Physics, Chemistry and Mathematics

    2007 — 2008

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Ravi Shankar — Compliance Officer at Saxo in Gurugram, HR, IN | Unifers