Vinay Baijal is the Banking Supervision Advisor (AML/CFT), IMF's Regional Technical Assistance Centre for Southern Africa (AFRITAC South), Mauritius. Vinay has a deep knowledge in the Financial Sector & Regulatory matters, with over 10 years of experience. Prior to join BSR and Associates LLP, Mr. Baijal worked for35 at Reserve Bank of Indian as Chief General Manager in the Department of Banking Operations and Development(now Department of Regulation, dealing with regulatory framework for foreign banks in India, with emphasis on International banking and Anti-Money Laundering. Vinay also collaborate and work in other institutions such us, FINCARE, NBFC, FATF/APG, PayPal and more. Vinay has successfully completed both parts (part I and Part II) of the Certified Associate of Indian Institute of Bankers.