Neil Bhatiya is a Policy Advisor in the Office of Strategic Policy in the Office of Terrorist Financing and Financial Crimes at the U.S. Department of the Treasury. In his current position, Neil develops and implements anti-money laundering/countering the financing of terrorism/countering proliferation finance (AML/CFT/CPF) strategic initiatives and policies. He oversees the office’s work related to countering proliferation finance and transnational organized crime. Neil is also part of the U.S. delegation to the Financial Action Task Force, the international standard setter for combating money laundering, terrorist financing, and proliferation financing where he supports projects on CPF. He previously was an Associate at K2 Integrity, where he advised on sanctions and financial crimes compliance.