| | DECEMBER 202419EDITOR'S choiceI consider myself to be a 'fraud warrior' since I consider fraud prevention to be a mission rather than just a profession. The advancement of Digital India has led to a rise in sophistication among fraudsters who target clients and pose a threat to financial security. I aim to keep ahead of these constantly changing risks by developing robust tools and systems that safeguard people's personal information and the country's financial stability. My motivation to protect people's hard-earned money drives me to constantly improve our defenses so that we are ready for any obstacle that comes our way. What is your approach to continuously enhancing and refining AML processes to ensure efficiency and effectiveness?Innovation and agility are at the core of my ongoing AML process improvement strategy. We must remain agile and quick to react to the ever-changing landscape of financial crime. I put a lot of emphasis on frequent reviews and feedback loops to evaluate the success of our plans and make sure we remain ahead of new threats.I use cutting-edge technology such as artificial intelligence (AI), machine learning, and data-driven tools to enhance our operations and stay abreast of changes in global regulations. I also push my team to be inquisitive, cultivating a culture of ongoing learning to tackle the ever-evolving difficulties of financial crime.Looking ahead, what key milestones do you aim to achieve in the future?My objective is to create a compliance function that not only addresses the issues of the present but also foresees the dangers of the future. My commitment is to influencing policies and frameworks that fortify the financial sector as India progresses towards being a digital superpower. I have a strong desire to use my knowledge to shape the regulatory environment more broadly to maintain India's financial system's strength, security, and position as a leader in the digital space. In the end, I want to help create a financial system that is strong, resilient to change, and sensitive to the ways that financial crime is becoming more complex.With your extensive experience, what guidance would you offer to emerging leaders in the AML field as they navigate their careers?I would advise aspiring AML leaders to remain inquisitive, agile, and dedicated to lifelong learning. Always remember the wider picture which is preserving the integrity of the financial system and safeguarding consumers. Never be afraid to question the status quo and seek out novel answers to challenging issues. MY PASSION IS TO DEVELOP ROBUST SYSTEMS AND TOOLS THAT SAFEGUARD OUR NATION'S FINANCIAL INTEGRITY AND PROTECT CUSTOMERS FROM INCREASINGLY SOPHISTICATED FRAUDSTERS· Hobbies: Reading, Photography· Favourite Cuisine: Maharashtrian· Favourite book: Start With Why by Simon Sinek and Wings of Fire by APJ Abdul Kalam· Favorite Travel Destination: Goa, Konkan· Awards and Recognition: FinCrime Expert in Fraud Prevention and Control
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