Svetlana Milbert Raviv
Director of Enterprise Accounts @Intelligo
Washington, DC, US
EMAILS
s•••••••@integrityriskintl.com
MOBILE NUMBERS
+12•••••••92
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WORK HISTORY
Oct 2025 — Present
Director of Enterprise Accounts @Intelligo
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Workflow platform supported by agentic-based compliance
EDUCATION
N/A
Johns Hopkins School of Advanced International Studies (SAIS)
M.A.
N/A
University of Maryland
BA
ABOUT SVETLANA MILBERT RAVIV
Experienced compliance and due diligence professional with a strong background in investigations and third-party risk. Over the past decade, I’ve worked with enterprise clients to streamline their KYC, AML, and third-party due diligence processes through automated tools and tailored solutions that bring clarity to complex regulatory environments.
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