Ravi Thakur
Manager – Financial Crime Investigations | Anti-Money Laundering (AML) | Risk & Compliance |
- Role
- Manager Financial Crime Investigations at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Ravi Thakur
Detail-oriented Anti-Money Laundering professional with over three years of experience in…
Experience
Manager Financial Crime Investigations
Aug 2025 — Present · Hyderabad, IN
Education
AMITY UNIVERSITY, RAIPUR
Master of Business Administration - MBA
2018 — 2020
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