Ravi de Silva CEO & Founder, de Risk Partners | de Risk Suisse Ravi de Silva is the founder of de Risk Partners and de Risk Suisse, a global Compliance-as-a-Service (CaaS) provider dual-headquartered in Westport, Connecticut and Lucerne, Switzerland. The firm specializes in AI-powered compliance transformation for financial services, serving crypto exchanges, fintechs, and traditional financial institutions across the US, Europe, and the GCC. Prior to founding de Risk Partners in 2024, Ravi served as Global Head of Financial Crimes Compliance Testing at Citigroup, with additional senior roles at JPMorgan Chase and American Express. He is a Chartered Accountant, CIA, and CAMS. Ravi's work sits at the intersection of AI and crypto compliance—developing agentic AI solutions that help digital asset firms meet evolving regulatory requirements while dramatically reducing operational costs.