Kunal Bavishi
Principal Consultant
Financial Crime & Regulatory Compliance
I am a CAMS-certified, Subject Matter Expert (SME) in financial crime and compliance, with over ten years of experience in regulatory and compliance technology. I’ve had the opportunity to work in delivering large-scale business transformation projects related to AML/KYC regulations and compliance. I specialize in client management, project management, AML risk assessments, system and model configuration, regulatory compliance, and data management. Before joining Davies, I was senior business analyst/consultant for AML professional services at Nice Actimize. I also have previous work experience in the regulatory space for the mortgage and banking industry. I hold an MBA in Finance from Umass Boston and MSc. International Business from Brunel University London.