Manish is the Principal & Founder, Compliense Advisors Pty Ltd, providing AML/CTF and FinCrime compliance advisory services.

Manish has wide experience in the areas of regulatory compliance, anti money laundering and financial crime compliance, privacy, governance and legal, and has worked in multiple sectors in the Financial Services for over 25 years.

Manish has been engaged in the area of AML/CTF compliance since 2005, and has worked both in Australia and India. He has been associated with some of the largest and leading financial services brands of these countries.

He has led and worked across the entire Financial Crime Line 2 including frameworks, business advice, compliance, oversight, governance and reporting; advice on new business lines and initiatives; products, channels, technology and enterprise risk assessments; transaction monitoring, Sanctions compliance, screening, Training, anti bribery, FATCA/CRS, Fraud frameworks; as also transition of AML and FCC function on divestment.

As an AML/FinCrime subject matter expert, Manish has appeared as speaker, panel member and moderator at several events.

Manish is a Certified Anti Money Laundering Specialist (CAMS) from ACAMS; Fellow Member of Governance Institute of Australia; Fellow Member of Institute of Company Secretaries of India; and India qualified law graduate.

As Programming Director (Sydney), ACAMS Australasia, Manish leads efforts to strategise and deliver relevant and contemporary AML/FCC related in person events to the ACAMS and Financial Crime Compliance (FCC) community.

Email: compliense@compliense.com.au