Anand Rajpurohit is an AML & KYC specialist with 9 years of experience in financial crime compliance, due diligence, and transaction monitoring. He has worked with leading global banks as a KYC–AML specialist, successfully leading multiple large-scale international KYC projects. Anand’s expertise spans end-to-end AML processes, customer risk assessments, and regulatory compliance frameworks. Alongside his professional work, he is passionate about mentoring upcoming compliance professionals and supporting organizations in building stronger AML/CFT programs.