Our Team

MS in Finance, MBA ( Gold medalists)

Compliance Associate / Auditor | AML & Regulatory Specialist Expert in MSB, Payments

UCL Bachelor’s Degree, University College London (UCL),CAMS (USA)

MLRO Expert | Global Compliance & Financial Crime Expert | Regulatory Strategist

MCICM

CA (Inter)

Banking, Financial Services & Capital Markets Training | Instructional Design Specialist

Finance, ACCA