Vice President, Markets Compliance @ (July 2009 - January 2013)
Asia Pacific Compliance @ (October 2005 - July 2009)
Compliance Technology @ (April 2004 - October 2005)
Ravi Bains Education
FINSIA (Kaplan)
Graduate Diploma (Applied Finance)
2005-2007
University of Sydney
Bachelor of Computer Science & Technology
1998-2002
Ravi Bains Skills
Microsoft Excel
Leadership
Project Management
AML
Anti Money Laundering
FINRA
Technology
Ravi Bains Summary
Ravi Bains, based in Sydney, NSW, AU, is currently a Director, Head of Markets and Securities Services Compliance at Citi. Ravi Bains brings experience from previous roles at Citi. Ravi Bains holds a 2005 - 2007 Graduate Diploma in Applied Finance @ FINSIA (Kaplan). With a robust skill set that includes Microsoft Excel, Leadership, Project Management, AML, Anti Money Laundering and more. Ravi Bains has 1 emails and 1 mobile phone numbers on RocketReach.
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