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Our Team

Pathik Shah |

FCA, CAMS, CISA, CS, DISA (ICAI), FAFP (ICAI)

Founder

Pathik is a Chartered Accountant with over 26 years of experience in governance, risk, and compliance. He helps companies with end-to-end AML compliance services, from conducting Enterprise-Wide Risk Assessments to implementing robust AML compliance frameworks. He has played a pivotal role as a functional expert in developing and implementing RegTech solutions for streamlined compliance.

 

 

Pathik’s expertise extends to guiding businesses in navigating complex regulatory landscapes, ensuring adherence to FATF and other international standards, and mitigating financial crime risks. He is a recognised thought leader in AML/CFT, frequently sharing insights on emerging compliance challenges on various platforms.

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 |

CAMS, ACS

Partner

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 8 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.

From Our AML Blog

More Blogs
August 8, 2022

A Short Guide to Money Laundering and Terrorism Financing

Let's get started with this most discussed topic in the financial arena - money laundering and financing of terrorism.
Read More   >
April 28, 2022

AML Defense Mechanism for Jewellers in Bahrain

PEP screening is a critical part of the anti-money laundering compliance process.
Read More   >
March 31, 2022

A Brief Guide to PEP and PEP Screening

PEP screening is a critical part of the anti-money laundering compliance process.
Read More   >
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