header photo


As a long term, credible and well-respected industry advocate on the subject of AML/CFT across the South Asia region, Fintelekt is in a position to secure some of the best experts to speak at its forums. This page gives you access to video clips from recent AML events.

Vikas Tandon, Citibank

Hari Nepal, FIU Nepal

Sean Norris, Accuity

Madhu Sinha, Citibank

H Amarathunga, FIU Sri Lanka

Anurag Jain, Thomson Reuters

Md. Razee Hassan, FIU Bangladesh

Jairam Manglani, Standard Chartered

Manique Bandara, NDB Bank

Pushpendra Sharma, RBL Bank

Ryan Martis, Bureau van Dijk

N Ashok, Scope International

Kamlesh Rangan, E&Y

Shailesh Verma, Axis Bank

Rahul Oberai, Accuity

Chris McAuley, SAS