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In addition to its Annual AML Summit in every country that it operates in, Fintelekt has started local AML Chapters to provide opportunities for senior bankers and the compliance community to interact in a neutral environment with the purpose of having discussions on a particular theme within AML/CFT. The first Fintelekt Bangladesh AML Chapter meeting...
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Vikram Babbar, Partner & Financial Services Lead, Fraud Investigation & Dispute Services, EY Financial institutions across the globe are under increased regulatory scrutiny to comply with anti-money laundering (AML) and counter terrorist financing (CTF) policies and procedures. In the past decade, they have witnessed significant enforcement actions and penalties for non-compliance with respect to money...
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By Sachin Shah Sachin Shah is CAMS accredited financial crime compliance professional with 18 years of working experience in the financial services and banking industry. He has handled professional assignments in the areas of financial compliance assurance, compliance advisory, AML transaction monitoring and investigation, internal controls, process review and internal audits and inspections, client on-boarding...
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Raja Aryal, Chief Compliance Officer, Global IME Bank, Nepal Raja has over 13 years of banking experience. His first stint was with Nepal Bank. He has been with Global IME Bank since its inception in 2007. He has held the positions of Corporate Credit as a Senior Relationship Manager, Credit cum Cluster Manager, Branch Manager,...
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Fintelekt organized its 4th Annual AML Summit in Colombo, Sri Lanka on April 26, 2018. A panel comprising Chaya Gunarathne, VP Compliance, DFCC Bank PLC, Sitari Jayasundara, Head of Legal, Board Secretary, HNB Assurance PLC / HNB General Insurance Ltd, Dilum Mahawatte, Compliance Officer, LOLC Finance PLC and Ravi Lahoti, Principal Officer & Head AML,...
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