Results-driven risk and compliance expert with 10+ years of experience in designing and implementing effective risk management and compliance strategies. Proven track record of successfully developing and executing enterprise-wide risk assessment models, leading high-impact projects, and conducting AML audits for top financial institutions, including banks, NBFCs, exchange houses, and financial services companies.My expertise spans Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, with a strong focus on policy development, due diligence (CDD/EDD), and control testing. Further, I excel in driving effective risk management by implementing and enhancing risk management frameworks, and fostering a culture of regulatory adherence.