Svetlana Milbert Raviv
Global Compliance | KYC/AML | Enterprise SaaS
- Role
- Director of Enterprise Accounts at Intelligo
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Svetlana Milbert Raviv
I am a VP at IntegrityRisk International, an industry leader in providing comprehensive solutions for complex compliance, integrity, and reputation challenges. With over 10 years of experience in this field, I have developed strong management and analytical skills, as well as a deep understanding of the legal, regulatory, and operational aspects of due diligence, reputational risks, and financial investigations.
Experience
Director of Enterprise Accounts
Oct 2025 — Present
Workflow platform supported by agentic-based compliance
Education
University of Maryland
BA
Johns Hopkins School of Advanced International Studies (SAIS)
M.A.
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