Abhishek is a seasoned AML and compliance expert with a strong track record at leading global banks and Big 4 consultancies. He has spearheaded the development of robust AML frameworks, conducted high-stakes risk assessments, and ensured regulatory compliance for top-tier institutions.

Abhishek’s deep expertise in financial crime prevention and global AML regulations, combined with his strategic insights from working with industry leaders, makes him a valuable asset for delivering impactful and scalable compliance solutions.