Ravi Singh Email
Compliance Manager and MLRO @ KwiikPay
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Ravi Singh Location
- London, GB
Ravi Singh Work
- Compliance Manager and MLRO @ (July 2025 - Present)
- EDD Specialist, Financial Crime Risk (FTC) @ (August 2020 - February 2021)
- Third Party Compliance Manager (FTC) @ (September 2018 - August 2020)
- Legal Analyst @ (February 2018 - March 2018)
- Quality Executive @ TUI UK&I, TUI Group (January 2017 - February 2018)
- Group Compliance Analyst (Internal FTC) @ TUI Group (January 2016 - January 2017)
- Quality Executive @ TUI UK&I, TUI Group (July 2014 - January 2016)
- Assistant Manager @ (August 2013 - July 2014)
- Sales Consultant and Sales Manager @ EE (October 2010 - August 2013)
- Receptionist @ Megaro Hotel Ltd (July 2009 - July 2010)
Ravi Singh Education
- Nottingham Trent University
Bachelor of Laws (LLB) (Law)
2005-2009 - Icknield High School
13 GCSEs
1998-2003
Ravi Singh Skills
- AML
- Advisory
- Anti Money Laundering
- Anti-bribery
- Auditing
- B2B
- Blockchain
- CTF
- Change Management
- Client Rapport
- Compliance Management
- Connet
- Courts
- Critical Thinking
- Digital Assets
- Diplomas
- Dow Jones Risk and Compliance
- Due Diligence
- Emotional Intelligence
- Global Regulatory Compliance
- Global Sanctions Watch-List
- Governance, Risk Management, and Compliance (GRC)
- Interpersonal Skills
- KYC
- KYC Analysis
- Leadership
- Legal Compliance
- Managed Services
- Management
- Microsoft Power BI
- Navex Global
- Negotiation
- Out of the Box Thinker
- Policies & Procedures
- Policy Review
- Process Improvement
- RDC Search
- Regulatory Compliance
- Risk Assessment
- Risk Management
- Risk and Compliance
- Risk and Control
- Screening
- Stakeholder and external client relationships
- Strategic Thinking
- Strategy
- Tableau
- Technology
- Thematic Analysis
- Third Party Risks Advisory
Ravi Singh Summary
- Ravi Singh, based in London, GB, is currently a Compliance Manager and MLRO at KwiikPay. Ravi Singh brings experience from previous roles at Metro Bank (UK), Adam Smith International, Whitestone Chambers and TUI UK&I, TUI Group. Ravi Singh holds a 2005 - 2009 Bachelor of Laws (LLB) in Law @ Nottingham Trent University. With a robust skill set that includes AML, Advisory, Anti Money Laundering, Anti-bribery, Auditing and more. Ravi Singh has 1 emails on RocketReach.
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