A guide To establishing an Effective AML/CFT Framework in your business
Our Team
Pathik Shah |
FCA, CAMS, CISA, CS, DISA (ICAI), FAFP (ICAI)
Founder
Pathik is a Chartered Accountant with more than 25 years of experience in compliance management, Anti-Money Laundering, tax consultancy, risk management, accounting, system audits, IT consultancy, and digital marketing.
He has extensive knowledge of local and international Anti-Money Laundering rules and regulations. He helps companies with end-to-end AML compliance services, from understanding the AML business-specific risk to implementing the robust AML Compliance framework.
Pathik leads the firm from the front and is responsible for giving it a strategic direction.
Jyoti Maheshwari |
CAMS, ACA
Partner
Jyoti is a Chartered Accountant and Certified Anti-Money Laundering Specialist (CAMS), having around 7 years of hands-on experience in regulatory compliance, legal advisory, policy-making, tax consultation, and technology project implementation.
Jyoti holds experience with Anti-Money Laundering regulations prevalent across various countries. She helps companies with risk assessment, designing and deploying adequate mitigation measures, and implementing the best international practices to combat money laundering and other financial crimes.
Bhupesh Mehta
VP – Practice Development
Bhupesh Mehta possesses a Degree in science and a postgraduate diploma in computer science. He has
attended Management Development Program at IIMA. He is a leader with 40+ years of experience in ICT
Business Development, Project Management, Cloud computing, etc.
His exposure to various industries and geographies makes him instrumental in implementing best AML
practices for clients across various business segments.
Dipali Vora |
Associate Company Secretary
Senior Consultant – Compliance
Dipali is an Associate member of ICSI and has a Bachelor’s in Commerce and a General Law degree. She has an overall experience of 7 years in the compliance domain, including Anti-Money Laundering, due diligence, secretarial audit, and managing scrutinizer functions.
She currently assists clients by advising and helping them navigate through all the legal and regulatory challenges of Anti-Money Laundering Law. She helps companies to develop, implement, and maintain effective AML/CFT and sanctions programs.
She knows Anti-money laundering rules and regulations prevailing in GCC countries and specializes in Enterprise-wide risk assessment, Customer Due-diligence, and Risk assessment.
