Fintelekt Advisory Services

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.

Commitment to a Cause

Fintelekt is committed to uniting stakeholders to build a stronger AML/CFT regime in Asia

Nurturing Communities

Strong relationships with AML practitioners, regulators/Financial Intelligence Units and industry associations

AML/CFT Domain Expertise

Access to specialised knowledge and domain expertise on issues related to AML/CFT

Regional Research and Insights

Access to the latest trends, knowledge and developments within the region

Breadth of Coverage

Systematically expanding coverage across South Asia and the Asia Pacific

Capacity Building

Credible and cost-effective support to the regional efforts towards AML/CFT training and knowledge building

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

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