GAIM Ops Cayman
April 14 - 17, 2024
The Ritz-Carlton, Grand Cayman

Mr Rahul Ravi
Vice President at Intelligo


Rahul leads investigative projects for clients addressing reputational risks, maintaining regulatory compliance, or vetting counterparties in financial transactions. With over 10 years of experience in the risk and investigations industry, he has a deep understanding of the regulatory requirements, client needs, and investigative processes in various sectors and regions.

He is currently Vice President at Intelligo, a technology enabled due diligence and background check platform that utilizes artificial intelligence and machine learning to provide accurate information at lower cost and faster turnaround times. His previous experience includes FTI Consulting, Vcheck Global, Exiger, and Kroll.

Agenda Sessions

  • Lunch and speaker hosted lunch tables (Location: Rembro)