Ravi Boddu
Head of Financial Crime, Cyber & Fraud Risk IT, Digital, Cybersecurity & Credit Risk Expert at Bank Of Baroda
Based in Mumbai, India
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Seniority
Other
Department
Other
Location
Mumbai
Industry
Banking
Company size
35K
Contact information
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r•••••••@bankofbaroda.co.in
Phone
5 credits+91 ••• •••• ••••
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Background
About Ravi Boddu
I am a seasoned banking & AML, fintech professional with over 28 years of experience working in global compliance and digital transformation. Currently I am the Head of Compliance and Digital Transformation for Regulatory Affairs for Bank of Baroda UK (BoB), the 5th largest bank in India with assets of US$218 billion and customer base of 153 million, based in London. My remit includes closely working with FCA, UK and other banks to curb the money laundering activities. Skilled in Internal Audit, Banking, Commercial Banking, Credit Risk, and Management. Strong accounting professional with a certificate in Commercial credit-focused in Banking n Finance from Moody's Analytics.
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