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About Us

Committed to a Cause

Fintelekt is a 20+ year old company that takes pride in systematically investing time and effort in building the skill level of professionals working in the AML compliance ecosystem.

We work with organisations in over 70 countries

Our Team

Shirish Pathak

Managing Director

Arpita Bedekar

Chief Operating Officer

Oliver Dickson

Vice President

Karishma Dattani

Vice President

Pooja Katkar

Training Assistant

Our Trainers and Advisors

Vikas Tandon

Julia Chin

Ramachander S.S.R. Eranki

Gail Wessels

Pramod Khandelwal

Jee Meng Chen

Sharad Nair

Hon Chan

Ritu Verma

Dante T. Fuentes

N Ashok

Guada Vergel De Dios

Charan Rawat

Calvin Koo

Lalima De

Minerva Sobreviga-Retanal

Manish Ghiya

Sanjay Prabhu

Debmalya Maitra

Vijay Bharadwaj

Ekta Singh

Theresa Karunakaran

Avaneesh Raman

T. R. Hariharan

Sanjeev Gathani

Vipul Tamhane

Justin Muscolino

Amita Ajgaonkar

Alphecca Adolfo-Madrid

Pradipto Sen

Harshit Baxi

Binita Jain

Anita Upadhyay

Sagar Gandhi

Shailesh Verma

Munni Rajbhandari

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