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Anand Lavi

Anand Lavi

Consultant | MUFG

Texas, Argyle, United States

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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.

General

Generalist

Leadership Experience

Frequent Moves

Professional interests

Industry-specific interests

Leadership Development

Organisational experience

Corporate Experience

Anand Lavi

Work Experience

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Consultant at

KPMG Consulting

January 1996 - January 1998

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Vice President at

Morgan Stanley

January 1998 - January 2007

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Vice President at

Morgan Stanley

August 1998 - June 2007

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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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Manager at

Bank of the West

December 2019 - July 2022

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Senior Vice President at

City National Bank

July 2022 - October 2024

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Compliance Officer at

MUFG

February 2025 - Present

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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

mail

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

*****@tholons.com

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

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

**********@mufg.jp

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Anshul Patwa

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Pedro Acevedo

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Justin Pham

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Terence Tiu

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Narendra Singh

Research Analyst - AML Project

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