Nikhil Gandesha - Davies

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Nikhil Gandesha


Financial Crime & Regulatory Compliance

I have spent my career to date working in and with financial institutions across Europe, the Middle East, and Asia; including front office, AML and sanctions functions across the second line, as well as working as advising leading think tanks in Europe and Asia and international bodies such as the United Nations. I also have experience working with various regulatory bodies, which has provided me with the knowledge and understanding to help FinTech and Virtual Asset Service Providers execute and assure financial crime compliance objectives from both a business and customer centric perspective.

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