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Ravi de Silva

Managing Partner de Risk Partners LLC

With decades of unwavering commitment to excellence in Compliance, Risk Management, and Audit, Ravi de Silva stands as a distinguished leader in the global financial crimes landscape. Prior to launching ‘de Risk Partners LLC' a premier boutique global compliance consulting firm, he served as the Global Head of Compliance Testing for AML, Sanctions, and Anti-Bribery Corruption at Citigroup. Ravi brings a wealth of experience, strategic vision, and a proven record of navigating complex regulatory frameworks.

 


2025 AGENDA Sessions

Panel: Compliance or Collapse: What Fintechs Need to do to Get it Right

Compliance is critical to the success and longevity of any fintech, but navigating the challenges of regulations and partnerships can be tricky. Missteps can lead to costly bank shutoffs or even threaten the survival of your business. In this session, we will explore the most pressing compliance issues for fintechs, including how to handle tough due diligence, the risks of ‘just-in-time’ compliance, and strategies for hiring the right compliance officer. We’ll also discuss the decision between pursuing a license or relying on bank partnerships and how to build a robust compliance framework to avoid regulatory pitfalls. Join this panel to gain actionable insights on fortifying your compliance defenses, maintaining strong bank relationships, and ensuring your fintech stays on the path to growth and success.

Thursday 13 March 11:00 - 11:40 Veronese 2401A - 2501B

Certain Uncertainty