Ravi De Silva

Title: Global Head of Compliance Testing for Financial Crimes and Analytics
Company: Citigroup
Location: Westport, Connecticut, United States

Ravi De Silva, Global Head of Compliance Testing for Financial Crimes and Analytics at Citigroup, has been recognized by Marquis Who’s Who Top Executives for dedication, achievements, and leadership in risk and compliance administration.

Since 2019, Mr. De Silva has found success as Global Head of Compliance Testing for Financial Crimes and Analytics at Citigroup, where his responsibilities include managing a global team focused on managing financial crimes regulatory compliance risk management. Prior to his current role he was focused on supporting the bank in validating Remedial actions related to the banks Anti-Money Laundering Consent Orders.

Hailing from Sri Lanka, Mr. De Silva obtained a Bachelor of Commerce in accounting and business information systems from the University of Sydney in Australia. He is a Chartered Accountant from Australia and holds certifications from the Institute of Internal Auditors Inc. and from the Association of Certified Anti-Money Laundering Specialists (ACAMS).

After providing superior service as a consultant and senior consultant with Deloitte Touché in Australia from 2007 to 2010 and a senior manager with global consulting firm Protiviti Inc. from 2010 to 2013, Mr. De Silva made an impact as a director with American Express in 2014 and as an executive director overseeing global financial crimes compliance (anti-money laundering), within the Audit department at JP Morgan Chase from 2014 to 2016. Mr. De Silva aspires to find better ways of utilizing data and technology for compliance risk management.

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