Personal Information
Organization / Workplace
Gurgaon, Haryana India
Occupation
CEO
Industry
Technology / Software / Internet
Website
About
Abhishek is a senior data leader whose expertise is in Data Assets, Data Science and allied technologies. His work is based on building solutions for specific use-cases where data & its application plays a critical part. He has led and worked on engagements in the space of Anti-Money Laundering, Anti-Bribery Compliance, Third Party Risk, Enterprise Risk Management, Online IP Monitoring, Financial Crimes, New Age Crimes and Fraud Risk.
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Tags
anti-money laundering
financial crimes
financial services
banking
open data
risk
banks
data
map
compliance
risk management
aml
big data
database
data assets
financial crimes compliance
screening
black money
money laundering
finance
regtech
financial institutions
automation
india
due diligence
machine learning
emerging risks
forensic
fraud
regulatory
risk & compliance
services
payments
payment processors
credentials
mergers & acquisitions
bmr advisors
tax
digital wallets
fcpa
legal
third party
anti-bribery
supply chain
data analytics
introduction
fcc
sanctions
kyc
dataassets
data science
artificial intelligence
financial
trade
bank
analytics
consulting
amlmaps
resources
stress
governance
asset management
unfina
bill
black money bill
law
asset development
reporting
securitization
anti-bribery compliance
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