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Anand Lavi

Anand Lavi

Senior Vice President | City National Bank

Argyle, Texas, United States

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Anand Lavi

AI Summary

Anand Lavi is a seasoned financial services professional with extensive experience in the banking sector, currently serving as Senior Vice President at City National Bank. With a robust background that spans multiple international firms, including Morgan Stanley and BNP Paribas, he has honed his expertise in financial intelligence services, particularly in BSA-AML compliance. Anand's career trajectory showcases a blend of managerial and project management roles, indicating a strong leadership capability. He has worked in various capacities across the globe, from the United States to Europe, which enriches his perspective on global banking practices. Anand is known for his analytical skills and strategic thinking, making him a valuable asset in navigating complex financial regulations. His educational foundation from prestigious institutions like the Indian Institute of Technology further complements his professional journey, positioning him as a thought leader in the finance industry.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Immigrant

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Consulting Experience

Anand Lavi

Work Experience

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Senior Vice President at

City National Bank

July 2022 - Present

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Manager at

BMO

December 2019 - July 2022

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Manager at

BNP Paribas

June 2010 - December 2019

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Project Manager at

BNP Paribas

September 2018 - December 2019

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Vice President at

MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A

August 1998 - June 2007

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Vice President at

Morgan Stanley

January 1998 - January 2007

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Consultant at

KPMG CONSULTING (PHILIPPINES) INC.

January 1996 - January 1998

Anand Lavi

Education

Indian Institute of Technology, Kharagpur, Masters

January 1970 - January 1970

National Institute of Technology, Tiruchirapalli

January 1970 - January 1970

Frequently Asked Questions about Anand Lavi

What is Anand Lavi email address?

Anand Lavi's primary email address is **********@bnpparibas.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Anand Lavi work for?

Anand Lavi is a Senior Vice President at City National Bank, a company specializing in National commercial banks.

Where Anand Lavi graduated from?

Anand Lavi holds a degree in Master Of Technology from Indian Institute of Technology, Kharagpur.

How can I directly contact Anand Lavi?

To contact Anand Lavi directly, you can use the email address **********@bnpparibas.com. Complete contact information is available upon registration with Muraena.

Is Anand Lavi an immigrant?

Yes, Anand Lavi is an immigrant and currently based in United States

Who is Anand Lavi?

Anand Lavi is a seasoned financial services professional with extensive experience in the banking sector, currently serving as Senior Vice President at City National Bank. With a robust background that spans multiple international firms, including Morgan Stanley and BNP Paribas, he has honed his expertise in financial intelligence services, particularly in BSA-AML compliance. Anand's career trajectory showcases a blend of managerial and project management roles, indicating a strong leadership capability. He has worked in various capacities across the globe, from the United States to Europe, which enriches his perspective on global banking practices. Anand is known for his analytical skills and strategic thinking, making him a valuable asset in navigating complex financial regulations. His educational foundation from prestigious institutions like the Indian Institute of Technology further complements his professional journey, positioning him as a thought leader in the finance industry.

Anand`s contact details

mail

**********@bnpparibas.com

**********@cnb.com

**********@morganstanley.com

**********@bearingpoint.com

*****@tholons.com

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