Rav Padda serves as the Chief Compliance Officer and Chief Risk Officer at Int’l GRC Advisory, where he leverages over 15 years of extensive experience in Corporate Governance, Risk Management, and Regulatory Compliance across multiple global jurisdictions. His expertise in digital payments and e-money, combined...
Rav Padda serves as the Chief Compliance Officer and Chief Risk Officer at Int’l GRC Advisory, where he leverages over 15 years of extensive experience in Corporate Governance, Risk Management, and Regulatory Compliance across multiple global jurisdictions. His expertise in digital payments and e-money, combined with a strong foundation in anti-money laundering (AML) and counter-terrorist financing (CTF), positions him as a pivotal figure in navigating the complex regulatory landscape of the financial services industry. Rav holds an ICA International Anti Money Laundering and Counter Terrorist Financing Diploma, underscoring his commitment to maintaining the highest standards of compliance and risk management.
At Int’l GRC Advisory, Rav leads key projects that focus on enhancing corporate governance frameworks and developing robust risk management strategies tailored to the unique needs of clients in the rapidly evolving landscape of crypto payments and mobile payments. His proficiency in card scheme compliance and crypto exchange regulations enables him to provide strategic guidance that not only mitigates risks but also fosters innovation within organizations. Rav’s skills in negotiation, delegation, and stakeholder management are instrumental in driving collaborative efforts across teams and ensuring that compliance initiatives align with business objectives.
As a GRC specialist and consultant, Rav is dedicated to empowering organizations to navigate regulatory challenges while capitalizing on emerging opportunities in the digital payments space. His mission is to deliver actionable insights and strategic recommendations that enhance compliance frameworks, ultimately contributing to the sustainable growth and resilience of his clients in an increasingly complex regulatory environment.
