
Nikhil
Fafat, CAMS
Nikhil is a Managing Director in Crowe’s Financial Crime practice with over 15 years of experience in consulting, managing large scale AML systems implementation, systems integration, system optimization, model validation, and business process reengineering projects. His specialization is in addressing complex data integration challenges presented by regulatory compliance initiatives including AML/BSA, regulatory compliance systems implementations, information management, and advanced data analytics solutions.
Nikhil's experience includes leading data integration, strategy and roadmap development, data governance, and regulatory compliance reporting projects. He serves as a subject matter expert on large data integration and BI engagements with focus in the Financial Services industry. He has managed numerous large Financial Crime implementations for solutions, including Actimize, FCRM, Mantas, Fircosoft, and others. He has helped bring operational efficiencies to his clients by developing unique analytics solutions that can provide insights on AML data. Nikhil also has significant experience working with large, global financial institutions on complex financial crime engagements, including engagements structured to meet regulatory obligations and time commitments.