Ram Ravi Email & Phone Number
Senior Specialist | Digital Assets and AI Compliance @ DekaBank Deutsche Girozentrale
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Ram Ravi Location
- Frankfurt, HE, DE
Ram Ravi Work
- Senior Specialist | Digital Assets and AI Compliance @ (October 2025 - Present)
- Manager- Strategy, Risk and Transactions | Regulatory and Financial Risk @ (June 2025 - September 2025)
- Manager- Risk Advisory | FI Regulatory, Compliance and Legal @ (June 2024 - May 2025)
- Senior Consultant- Risk Advisory | FI Regulatory, Compliance and Legal @ (December 2022 - May 2024)
- Investment Portfolio Guideline Monitoring, Compliance Officer | Legal, Risk and Compliance @ (March 2021 - November 2022)
- Investment Portfolio Guideline Monitoring, Graduate Werkstudent | Legal, Risk and Compliance @ (July 2020 - February 2021)
- Global Financial Crime Unit Studienkreisler, AML and CTF and Sanctions | Legal and Compliance @ (April 2020 - July 2020)
- Global Financial Crime Unit Praktikant, AML and CTF and Sanctions | Legal and Compliance @ (February 2020 - April 2020)
- Co-Author of “The Business Meeting: A Cross-Cultural Experiential Learning Activity” @ (January 2018 - January 2019)
- Graduate Research Assistant @ (January 2017 - January 2018)
- Asset Reconstruction Management Associate (started: Analyst) @ Shakthi Associates Financial Services (January 2015 - January 2016)
- Founder @ Millo Sports (January 2014 - January 2015)
Ram Ravi Education
- Goethe University Frankfurt
LL.M. Finance
- Yale University
Law (Law Student’s Toolkit- Digital Study)
- University of Massachusetts Dartmouth
Master of Business Administration (MBA)- Business Analytics (International Business)
- University of Mumbai
Bachelor of Management Studies (BMS) (Business Administration, Management and Operations)
Ram Ravi Summary
- Ram Ravi, based in Frankfurt, HE, DE, is currently a Senior Specialist | Digital Assets and AI Compliance at DekaBank. Ram Ravi brings experience from previous roles at Deloitte and Allianz Global Investors. Ram Ravi holds a LL.M. Finance @ Goethe University Frankfurt.
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