Meet the expert...

Ramita Dhillon

Head of Compliance at BACB

Ramita Dhillon
Ramita holds 25 years of experience working for a range of banks, financial services providers, and a regulatory body, across both regulatory compliance and anti-financial crime. Her extensive expertise spans retail, wholesale, private banking and investment management, with previous positions including Deputy Head of Compliance and Deputy Money Laundering Reporting Officer. More recently carrying out the role of Head of Compliance for BACB.
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