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.

    Defining Policies and Procedures for uniform sharing of information across branch offices, holding, and subsidiaries spread across the globe.

    Jyoti Maheshwari |

    CAMS, ACA

    Partner

    Jyoti is a Chartered Accountant and Certified Anti-Money Laundering Specialist (CAMS), having around 8 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.

    Purva Buch |

    CAMS, LLB

    Senior Consultant

    Purva is a Certified Anti-Money Laundering Specialist (CAMS) and a Lawyer with 5+ years of experience.

    She has substantial knowledge of Anti-Money Laundering Laws, Rules, Regulations, and AML Compliance Processes. Purva has been instrumental in drafting RegTech processes, corporate policymaking, and fulfilling various legal research and drafting requirements arising from AML laws and regulatory technology.

    Dipali Vora |

    CAMS, ACS

    Partner

    Dipali is an Associate member of ICSI and a Certified Anti-Money Laundering Specialist (CAMS). She has an overall experience of 8 years in the compliance domain, including Anti-Money Laundering, due diligence, secretarial audit, and managing scrutiniser 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 major countries and specializes in Enterprise-wide risk assessment, Customer Due-diligence, and Risk assessment.