Hemanth Kumar, CAMS

Hemanth Kumar is a compliance professional with over 14 years of experience, currently serving as the Chief Compliance Officer at Federal Exchange. Throughout his career, Hemanth has worked extensively across the UAE, Hong Kong, Oman, and Kuwait, focusing on navigating complex regulatory frameworks and ensuring robust AML/CFT compliance. Certified by ACAMS, Hemanth is also pursuing an advanced certification in Risk Management. He has a proven track record in building and implementing effective compliance programs, conducting risk assessments, and working closely with regulators to maintain high standards of financial integrity. His expertise spans the development of transaction monitoring systems, policy creation, and the migration of key AML systems, including his ongoing work with the Ishield system migration at Federal Exchange. Hemanth is deeply committed to the continuous improvement of compliance frameworks and is passionate about advancing the role of technology in compliance. His current focus is on system integration and preparing for upcoming regulatory audits, always striving to uphold the highest standards in the financial industry.