Ravi de Silva

With decades of unwavering commitment to excellence in Compliance, RiskManagement, and Audit, Ravi de Silva stands as a distinguished leader in the globalfinancial crimes landscape. Prior to launching ‘de Risk Partners LLC’ a premier boutique globalcompliance consulting firm, he served as the Global Head of Compliance Testingfor AML, Sanctions, and Anti-Bribery Corruption at Citigroup. Ravi brings a wealth ofexperience, strategic vision, and a proven record of navigating complex regulatoryframeworks. Regulatory Compliance Leadership: Ravi's illustrious career spans across variouscontinents, where he has successfully led and managed regulatory compliance teams. His understanding of the US and the international regulatory landscapes working withregulators such as the Office of the Currency Comptroller (OCC), Federal Reserve Bank(FRB), European Central Bank (ECB), German BaFIN, Monetary Authority of Singapore(MAS) coupled with a keen eye for emerging trends including technology supporting