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Anand Lavi
Anand Lavi
Senior Vice President | City National Bank
Argyle, Texas, United States
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.
Anand Lavi
Work Experience
Senior Vice President at
City National Bank
July 2022 - Present
Manager at
BMO
December 2019 - July 2022
Manager at
BNP Paribas
June 2010 - December 2019
Project Manager at
BNP Paribas
September 2018 - December 2019
Vice President at
MORGAN STANLEY ADMINISTRADORA DE CARTEIRAS S/A
August 1998 - June 2007
Vice President at
Morgan Stanley
January 1998 - January 2007
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
**********@bnpparibas.com
**********@cnb.com
**********@morganstanley.com
**********@bearingpoint.com
*****@tholons.com
Colleagues
VP Cash Managment
Vice President and Branch Manager
SVP, Head of Commercial Lending Technology & Innovation
Managing Director, Syndicated Finance
VP, Regulatory Relations Consultant
SVP, Creative and Brand Strategy
Senior Vice President, Business Control Officer - Corporate Functions
Vice President, Residential Lending
SVP Credit Administrator
VP Workplace Technology Solutions