Muken brings in-depth expertise across anti-money laundering, including transaction monitoring, KYC, PEP screening, sanctions, and adverse media screening. He has strong knowledge of fraud and financial markets compliance, alongside emerging AML risks such as crypto and trade-based money laundering. He has experience across retail, corporate, and correspondent banking environments.

He also brings expertise in AI, machine learning, and intelligent automation, working with partners to support AML investigations in areas such as entity resolution, network risk analysis, counterparty risk, and beneficial ownership critical capabilities for effective financial crime detection and prevention.