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Kavita Ravichandran
Chartered Accountant with impeccable academic track record and 20 years of rich experience in Regulatory Compliance, Internal Audit, Surveillance, AML & Legal
Multi Commodity Exchange of India Ltd.•Mumbai, Maharashtra, India
View LinkedIn ProfileExperience21+ Years
LevelCXO
Executive Overview
Certified Anti-Money Laundering Specialist (CAMS) and Chartered Accountant with impeccable academic track record and 20 years of rich experience in Regulatory Compliance, Internal Audit, Surveillance, AML & Legal
Career Timeline
- Nov 2023–Present· 2 yrs 10 mos
- Chief Regulatory OfficerCurrentNov 2023–Present
- Nov 2021–Oct 2023· 1 yr 11 mos
- Senior Vice President & Chief Compliance OfficerNov 2021–Oct 2023
- Jul 2018–Oct 2021· 3 yrs 3 mos
- DVP-Compliance, Domain Head - Market Integrity and PICJul 2018–Oct 2021
- Aug 2014–Jul 2018· 3 yrs 11 mos
- Vice President, Compliance Officer and Principal Officer under PMLAAug 2014–Jul 2018
- 2014–Aug 2014· 7 mos
- Manager, Compliance2014–Aug 2014
- 2011–2014· 3 yrs
- Compliance & Legal Consultant2011–2014
- Mar 2007–Mar 2010· 3 yrs
- Manager, ComplianceMar 2007–Mar 2010
- Jun 2005–Mar 2007· 1 yr 9 mos
- SEOJun 2005–Mar 2007
Education
CS Executive
The Institute of Company Secretaries of India (ICSI)Certified Anti-Money Laundering Specialist
AML and Financial Crime
Association of Certified Anti-Money Laundering Specialists
CA
Accounts, Finance, Taxation and Law
The Institute of Chartered Accountants of IndiaB.Com
Accounts & Taxation
R A Podar College of Commerce & Economics Matunga Mumbai 400 019Executive Relationship Map
Reports To
Kavita Ravichandran
Vice Chair & President
Chief Financial Officer
Chief Technology Officer
Chief Operating Officer
Skills & Expertise
Drafting, communication and interpretationMicrosoft OfficeLeadershipMicrosoft WordResearchPublic SpeakingMicrosoft Excel