Manish is a seasoned Financial Crime Compliance (FCC) professional having 25 years of FCC experience leading large global teams and driving large-scale compliance transformation programs across banking and financial services. Proven expertise in designing and implementing operating models that integrate technology, analytics, and skilled talent to enhance risk mitigation, regulatory adherence, and operational efficiency.

Manish specializes in Anti-Money Laundering (AML), KYC, Sanctions, Fraud & Dispute Risk, and Transaction Monitoring frameworks — with a strong focus on transforming FCC functions beyond cost arbitrage toward sustainable risk reduction and market trust. Adept at partnering with senior stakeholders, regulators, and technology leaders to deliver strategic outcomes that strengthen financial integrity and enable business growth.

Manish is a certified FCC practitioner having secured professional certification from Global Fin Crime industry accreditation institutions along with having a lean six sigma green belt holder. He has previously worked with EY, Genpact and GE Finance team.