“I enjoy partnering with clients to develop practical and sustainable solutions to address difficult problems.”
Arvind Krishnamoorthy
About
Arvind is an experienced financial crime professional with experience in assisting financial services and gaming organisations with assessing, managing and mitigating ML/TF risk.
Arvind has extensive experience working in a consulting capacity to provide clients with both advisory and operational assistance across the financial services and gaming sectors.
Arvind’s experience includes developing new AML/CTF Programs and Frameworks, developing and performing ML/TF risk assessment, reviewing KYC and transaction monitoring programs and conducting independent reviews.
Arvind has also performed a number of secondments into the Line 1 and Line 2 teams to tackle operational obstacles and uplift BAU processes.
Expertise
- AML/CTF Program and framework design
- ML/TF Risk Assessments
- Change management
- Training and education on ML/TF risk and compliance
Education and accreditations
- Bachelor of Laws
- Bachelor of Commerce (Finance)
- Certified Anti-Money Laundering Specialist
- Graduate Diploma in Data Analytics
