Managing Director, Fintelekt
Welcome to Fintelekt Academy!
At Fintelekt, an integral part of our mission is to assist regulators and reporting entities in their AML/CFT capacity building efforts; it will therefore be our endeavour to continue enriching the content on Fintelekt Academy and assist nations in their efforts to build a stronger AML/CFT regime.
If you are visiting us for the first time, I would urge you to register free and gain access to a vast number of video training sessions on AML/CFT that we have curated for the global compliance community. And if you have already registered, do browse through the new content posted weekly as well as certificate courses in each category – all available at a low annual subscription fee!
Daniel is the former Director of the Swiss FIU. He now works as an AML/CFT and Anti-Corruption Consultant, focusing on assisting countries in their Mutual Evaluation and follow up processes.
Nick works with multinational financial institutions and corporations throughout Asia, the US and the EU on all aspects of economic sanctions, AML, anti-bribery and corruption compliance and investigations.
Russell has spent more than 10 years as the first General Counsel at AUSTRAC, playing a strategic role in preventing and detecting financial crime and money-laundering and in conjunction with major domestic and international financial organisations and regulators.
Sharad has an experience of 28 years in various aspects of Banking. Sharad had been with Axis Bank for the last 21 years, and was Principal Officer and Head AML Compliance of the bank for the last 8 years. He has a successful track record of working in Foreign Banks and Private Sector Banks in India and the Middle East.