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
- 2025 -now Senior Specialist | Digital Assets and AI Compliance @
- 2025 -2025 Manager- Strategy, Risk and Transactions | Regulatory and Financial Risk @
- 2024 -2025 Manager- Risk Advisory | FI Regulatory, Compliance and Legal @
- 2022 -2024 Senior Consultant- Risk Advisory | FI Regulatory, Compliance and Legal @
- 2021 -2022 Investment Portfolio Guideline Monitoring, Compliance Officer | Legal, Risk and Compliance @
- 2020 -2021 Investment Portfolio Guideline Monitoring, Graduate Werkstudent | Legal, Risk and Compliance @
- 2020 -2020 Global Financial Crime Unit Studienkreisler, AML and CTF and Sanctions | Legal and Compliance @
- 2020 -2020 Global Financial Crime Unit Praktikant, AML and CTF and Sanctions | Legal and Compliance @
- 2018 -2019 Co-Author of “The Business Meeting: A Cross-Cultural Experiential Learning Activity” @
- 2017 -2018 Graduate Research Assistant @
- 2015 -2016 Asset Reconstruction Management Associate (started: Analyst) @ Shakthi Associates Financial Services
- 2014 -2015 Founder @ Millo Sports
Ram Ravi Education
- University of Mumbai
Bachelor of Management Studies (BMS)
- Goethe University Frankfurt
LL.M. Finance (LL.M. Finance)
- Yale University
Law (Law Student’s Toolkit- Digital Study)
- University of Massachusetts Dartmouth
Master of Business Administration (MBA)- Business Analytics (Master of Business Administration (MBA)- Business Analytics)
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 Bachelor of Management Studies (BMS) @ University of Mumbai.
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