Ali Razvi Email
Regulatory Compliance Executive and Deputy MLRO @ State Street
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Ali Razvi Location
- Dubai, AE
Ali Razvi Work
- 2025 -now Regulatory Compliance Executive and Deputy MLRO @
- 2023 -2025 Regulatory Compliance and Financial Crime Strategy @
- 2022 -2023 Senior Manager @
- 2022 -2023 Interim Head of KYC and CDD (secondment) @ Leading UAE Bank (NDA)
- 2018 -2022 Manager @
- 2016 -2018 Senior Financial Crime Risk Manager @
- 2015 -2016 Senior FCC and Regulatory Risk Officer @
- 2008 -2015 Deputy Money Laundering Reporting Officer @
Ali Razvi Education
- Brunel University London
Bachelor of Laws (LLB) Hons (Law)
2004-2008
Ali Razvi Skills
- Leadership
- Football
- Anti Money Laundering
- MiFID
- Brokerage
- Business Analysis
- Cricket
- OFAC
- Financial Services
- AML
- PLC
- USA PATRIOT Act
- Microsoft Excel
- Risk Management
- Legal Compliance
- Policy
- Onboarding
- Regulatory Compliance
- Management
- Project Management
- Broker Dealer
- Due Diligence
- Basketball
- KYC
- Brokers
Ali Razvi Summary
- Ali Razvi, based in Dubai, AE, is currently a Regulatory Compliance Executive and Deputy MLRO at State Street. Ali Razvi brings experience from previous roles at Kearney, EY, Leading UAE Bank (NDA) and PwC Middle East. Ali Razvi holds a 2004 - 2008 Bachelor of Laws (LLB) Hons in Law @ Brunel University London. With a robust skill set that includes Leadership, Football, Anti Money Laundering, MiFID, Brokerage and more. Ali Razvi has 4 emails on RocketReach.
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