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About Us

About Us

Fintelekt Advisory Services is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in Asia.

We take pride in systematically investing our time and effort in building the skill level of professionals working in the banking and financial services sectors by assimilating and dispensing industry-reviewed best practices and knowledge.

Our Services

Fintelekt Academy

A platform designed to provide high quality, practical, informative and actionable AML/CFT content.

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Custom Training

Impactful and high quality customised training aligned to the specific role and requirements of key personnel.

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Webinars

Fintelekt’s Webinar Series is targeted at knowledge building and addressing key AML/CFT challenges within Asia.

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Summits

Widely acknowledged as ‘must-attend’ forums for industry insights, topical knowledge, networking and ongoing professional development.

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Advisory

Research-based advisory services in the AML/CFT space for banking, financial services and insurance companies.

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Fintelekt Certified AML/CFT Professional

4-day intensive masterclass designed as a comprehensive refresher for senior AML practitioners from Asia

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Our Team

Shirish Pathak

Managing Director

shirish@fintelekt.com

Arpita Bedekar

Director - Strategy & Planning

arpita@fintelekt.com

Karishma Dattani

Project Manager

karishma@fintelekt.com

Nisha Gailakoti

Assistant Project Manager

nisha@fintelekt.com

Empaneled Trainers

ATUL NAVAL

DANTE FUENTES

DANIEL THELESKLAF

DEBMALYA MAITRA

EDEN DEMA

NICHOLAS TURNER

PRAMOD KHANDELWAL

RUSSELL WILSON

SURENDRA THAPA

THERESA KARUNAKARAN

Client Testimonials

  • “

    Overall the FCAP training programme proved to be a platform that not only made me understand the latest issues and developments, but also gave me an opportunity to learn from the experiences of others working in same area but from diverse geographical and economic areas/scenarios.

    Raja Aryal
    Chief Compliance Officer, Global IME Bank, Nepal
  • “

    FCAP helped me in almost all of the goals & objectives that I had when starting out in this programme. It helped me gain a lot of industry knowledge in a regional and global perspective. Meeting lots of professionals in the same field added to regional experience in Compliance.

    Menaka Sanjeewa Raigambandarage
    Manager - Compliance at Union Bank, Colombo, Sri Lanka
  • “

    Please accept my heartiest congratulations for the great event (AML 8th Annual Summit India 2018). It was truly a very nicely curated event and addressed industry relevant topics.

    Bhavanishanker Chitoor
    CEO, Posidex Technologies
  • “

    It was a wonderful experience to meet industry seniors and peers alike and exchange views (at the AML 8th Annual Summit India 2018). The discussions around future technologies and how we can leverage the same to improve our monitoring initiatives were an eye opener. I am sure that I speak for all participants when I say that these 2 days provided much thoughts to ponder upon.

    Anand G, CAMS
    Vice President, Citibank N.A., India

Reach Us

Fintelekt Advisory Services Pvt Ltd
401, OnePlus, Survey No 18/1
Baner, (Off Pancard Club Road)
Pune – 411045, India