Ravinder Saini
About Ravinder Saini
Ravinder Saini is a Product Delivery Manager specializing in Financial Crime and Compliance, with expertise in risk management, governance, and budget management. He has extensive experience across various roles in financial services, including significant positions at Oracle Financial Services and Citadel Investment Group.
Work at SWIFT
Ravinder Saini currently serves as a Product Delivery Manager in the Financial Crime & Compliance division at SWIFT. He has held this position since 2021, working in London, England. In this role, he manages the implementation of Financial Crime and Compliance Management (FCCM) and Risk solutions, including IFRS9, IFRS17, AnaCredit, Finrep, Corep, and Basel. His responsibilities include overseeing project execution, governance, and change management, ensuring high-quality delivery and customer experience.
Professional Experience
Ravinder Saini has extensive experience in the financial services sector. Prior to his current role at SWIFT, he worked at Oracle Financial Services Software BV as a Senior Consulting Manager from 2008 to 2014 in Mumbai, India, and as a Consulting Engagement Manager from 2014 to 2021 in London. He also held positions as a Senior Business Analyst at Citadel Investment Group and Bank of America, contributing to risk management and business analysis. His career began at Opus Software Solutions and Satyam Computers Limited, where he developed foundational skills in business analysis.
Education and Expertise
Ravinder Saini earned a Bachelor of Engineering degree in Instrumentation from Vivekanand Education Society's Institute of Technology, where he studied from 1989 to 1993. He is a Certified Anti-Money Laundering Specialist (CAMS), which underscores his expertise in financial crime prevention. His skills include managing risk, controls, governance, and budget management activities, along with a proven ability to implement large-scale organizational changes.
Achievements in Project Management
Ravinder Saini has a credible history of generating business leads and revenue streams by strengthening client relationships. He has demonstrated success in enabling high-quality delivery through the implementation of agile processes. His experience includes leading end-to-end project execution, managing resources, and ensuring effective governance and control in complex environments. He is skilled in directing and influencing teams within a matrix-oriented structure.