Selvi is a seasoned professional with over 18 years of extensive international experience in creating and managing corporate-wide enterprise risk management, governance frameworks, and internal controls, across global organizations in Australia, Singapore, and Dubai.. Selvi has significant expertise in AML and CTF, where she has developed and implemented comprehensive compliance programs, working closely with cross-functional teams to assess and strengthen internal controls to detect and prevent financial crimes. She excels in conducting risk assessments, managing regulatory compliance, and ensuring that organizations meet stringent AML/CTF obligations. Selvi is adept at identifying and mitigating risks, ensuring that organizations maintain robust governance practices. Her industry experience spans Financial Services, Technology, Aviation, REITs, Asset Management, and more, where she has consistently delivered results that enhance organizational governance and compliance frameworks. Selvi holds a BA in Accounting and a compliance certification from the Chartered Institute of Securities and Investment