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Anand Lavi
Anand Lavi
Consultant | MUFG
Texas, Argyle, United States
Anand Lavi
Summary
Anand Lavi is a seasoned compliance professional with extensive experience in the banking sector. Currently serving as a Compliance Officer at MUFG, Anand has held senior roles at notable institutions such as City National Bank and BNP Paribas. His career spans over two decades, showcasing a strong background in project management and compliance. Anand's international experience includes significant positions in London and Paris, highlighting his adaptability in diverse environments. With a proven track record of leadership and strategic oversight, he is well-versed in navigating complex regulatory landscapes. Anand is passionate about fostering ethical practices and enhancing operational efficiency within organizations. His commitment to professional development is evident as he continues to pursue opportunities that align with his expertise and interests.
Anand Lavi
Work Experience
Consultant at
KPMG Consulting
January 1996 - January 1998
Vice President at
Morgan Stanley
January 1998 - January 2007
Vice President at
Morgan Stanley
August 1998 - June 2007
Manager at
BNP Paribas
June 2010 - December 2019
Project Manager at
BNP Paribas
September 2018 - December 2019
Manager at
Bank of the West
December 2019 - July 2022
Senior Vice President at
City National Bank
July 2022 - October 2024
Compliance Officer at
MUFG
February 2025 - Present
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 Consultant at MUFG.
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.
Who is Anand Lavi?
Anand Lavi is a seasoned compliance professional with extensive experience in the banking sector. Currently serving as a Compliance Officer at MUFG, Anand has held senior roles at notable institutions such as City National Bank and BNP Paribas. His career spans over two decades, showcasing a strong background in project management and compliance. Anand's international experience includes significant positions in London and Paris, highlighting his adaptability in diverse environments. With a proven track record of leadership and strategic oversight, he is well-versed in navigating complex regulatory landscapes. Anand is passionate about fostering ethical practices and enhancing operational efficiency within organizations. His commitment to professional development is evident as he continues to pursue opportunities that align with his expertise and interests.
Anand`s contact details
**********@bnpparibas.com
*****@tholons.com
**********@bearingpoint.com
**********@cnb.com
**********@mufg.jp
Colleagues
Summer Intern
Member Services Supervisor
Equity Research Analyst
Vice President & Team Lead, Investment Banking Account Management
Credit Risk Analyst
Accounting Manager
VP, System Manager
Associate Attorney
Research Analyst - AML Project
Developer