Regional Head for Global Financial Crimes Compliance Testing
Manoj Jeeva Ranavaya is currently the regional head for Global Financial Crimes Compliance Testing at MUFG Bank Singapore. Manoj’s role focusses on providing assurance over financial crime controls across money laundering, bribery and corruption and sanctions. Manoj has over 20 plus years of experience in risk, controls and testing across private banking, global markets and corporate banking. Manoj has an international career and has worked in with international banks such as Citi, Bank of America, HSBC and Deutsche across London, Hong Kong and Singapore. Manoj is a UK qualified Chartered Accountant (ICAEW) and is also a qualified fraud examiner (CFE) and an anti-money laundering specialist (CAMS).