Vinay Sahani

I am experienced in AML/KYC reviews, conducting CDDs, maintaining robust anti-money laundering (AML) and countering financing for terrorism (CFT). I demonstrate proficiency in analysing clients' complex corporate structures, assessing AML risk, and ensuring compliance with regulatory requirements. I often manage large volumes of client data and adapt to evolving industry standards. With the knowledge from my Post-Graduate Finance Management program, and my expertise, I provide engagements for compliance continuity by regulating and monitoring.