Shirish Pathak

Anti Money Laundering | Countering Terrorist Financing

Pune, Maharashtra, India

English

Financial crime is an increasingly significant and real-world issue that adversely affects the well being of economy and society. My singular aim is to equip banks, financial institutions, regulators, law enforcement, judiciary, governments and other relevant stakeholders in the ecosystem with skills and capabilities required to be more efficient and effective in the fight against financial crime.