I help banks, fintechs and compliance teams build strong AML, KYC and Financial Crime Risk frameworks and I help professionals turn those skills into high-value compliance careers. With hands-on experience across Anti-Money Laundering, KYC, Transaction Monitoring, Due Diligence, Sanctions Screening, FCPA and Risk Management, I work at the intersection of regulation, investigation and real-world financial crime prevention. I currently head the Education Vertical at Indiaforensic and Riskpro Management, where I design and lead AML, KYC, Sanctions and Fraud Risk programs used by compliance professionals across banks, fintechs, NBFCs and investigative firms. My role spans curriculum design, strategic training, professional mentoring and industry engagement. I am also the Co-Founder of Regtech Times (since 2018) which is a leading platform in the regulatory technology and compliance ecosystem where I write and speak on how technology, regulation and financial crime controls are shaping the future of compliance. I have trained and mentored 1000 of AML and Forensic professionals, many of whom now work in banks, consulting firms, fintechs and financial crime units. My focus is always practical: how money laundering really happens, how regulators think, and how compliance teams should respond. I am the co-author of the best-selling book “Sanctions Screening: A Key Element of AML and Financial Crime Prevention”, widely used by AML and compliance professionals. Certifications include: CAME, CFAP, CFCRA, Certified Sanctions Screening Expert (Indiaforensic) and Certified Fraud Examiner (ACFE). I actively collaborate with banks, compliance leaders, fintechs and risk teams to strengthen financial crime controls and build future-ready AML capability. If you’re interested in AML training, sanctions screening, compliance careers, or financial crime risk, feel free to connect or message me on 9766594401/contactus@riskprolearning.com