Neha Kumar
A certified AML and Financial Crime Specialist with extensive experience addressing critical business challenges. Expert in strategic solution sales and financial crime compliance. Regularly contributes to industry discussions and events on AML and regulatory best practices.
Sambit Mohanty
A financial crime compliance professional with extensive experience across APAC, specialising in emerging risks such as digital fraud, complex sanctions, and trade-based money laundering. Formerly with Dow Jones, Accuity, LexisNexis Risk Solutions, and Moody’s; a recognised industry expert and Co-Chair (India Board) of ACFCS.
Aub Chapman
An expert in banking and financial crime compliance, with senior leadership experience at Westpac. Provides international advisory services on AML/CTF and financial crime risk management. Founding Co-Chair of the ACAMS Australasian Chapter and recipient of the ACAMS AML Professional of the Year Award.
Manish Ghiya
A compliance and governance expert with extensive experience in financial crime risk management. Previously held senior positions at Colonial First State, CommInsure/AIA, and Bit Trade (now Kraken Australia). Former Board Member of the ACAMS Australasian Chapter and active contributor to AML industry initiatives.
