Nikhilesh Ravi, Cams Csm
About Nikhilesh Ravi, Cams Csm
Nikhilesh Ravi is an Assistant Manager with extensive experience in compliance and risk management, currently working at HSBC Global Banking and Markets. He holds an MBA and has published research on intra-regional trade among GCC countries.
Current Position at HSBC
Nikhilesh Ravi serves as an Assistant Manager at HSBC Global Banking and Markets. He has held this position since 2012, accumulating 12 years of experience in the role. His responsibilities include overseeing compliance-related activities and ensuring adherence to regulatory requirements. Nikhilesh operates in both Chennai and the UK, contributing to HSBC's global operations.
Previous Experience at Scotiabank
Nikhilesh Ravi worked at Scotiabank in Toronto, Ontario, Canada, as a Team Lead in Risk & Compliance from 2017 to 2018. During his one-year tenure, he managed compliance initiatives and risk assessments within the organization. He has also been employed at Scotiabank Global Banking and Markets as a Senior Compliance Consultant since 2017, further enhancing his expertise in compliance.
Educational Background
Nikhilesh Ravi holds a Bachelor of Commerce degree from Vivekananda College, which helped him develop leadership skills and effective communication abilities. He also earned a Master of Business Administration (MBA) in Financial Management & Information Technology from SRM University, studying from 2010 to 2012. Additionally, he studied Finance and Financial Management Services at St. John's, achieving an MBA from 1990 to 2005.
Published Work and Research
Nikhilesh Ravi has contributed to academic literature by publishing a journal article on 'Intra regional trades among GCC countries' in the Macro Theme journal, an interdisciplinary journal based in France. This publication reflects his research interests and expertise in trade and economic relations.
Professional Affiliations and Skills
Nikhilesh Ravi is associated with the Institute of Chartered Accountants of India, which underscores his commitment to professional development in finance and accounting. He possesses expertise in documenting procedures and project documents, including Requirement Management Plans (RMP), Business Requirement Documents (BRD), and Detailed Requirement Specifications (DRS). He also has a strong passion for public speaking and corporate communications.