With over 20 years of experience spanning professional services, financial institutions, and global consulting, Ranveer brings strategic insight and deep technical expertise to financial crime risk management. He has led large-scale engagements for global clients, often in partnership with Big 4 consulting firms, and has successfully built and scaled financial crime practices across international markets.

Ranveer’s extensive background includes advising tier-one banks, regulators, and financial institutions on AML/CTF compliance, sanctions, fraud prevention, and regulatory remediation. His cross-jurisdictional experience includes leadership roles in the UK, Europe, US and Asia — giving him a nuanced understanding of regional regulatory expectations and global risk trends.

A proven builder of teams and capabilities, Ranveer has developed high-performing consulting practices, delivered complex transformation programs, and driven innovation in financial crime technology and analytics. His work often focuses on bridging regulatory obligations with commercial priorities, ensuring both compliance and sustainable business value.

Ranveer is known for his collaborative style, global perspective, and ability to translate complex regulatory requirements into practical, scalable solutions. He is a trusted advisor to financial institutions seeking to enhance their financial crime controls and align with evolving global standards.