NEWS
ARIFAC successfully launches the 2025 AML/CFT Certification program.New regulatory guidelines for Fintech reporting released for Q1 2025.Join our upcoming national level webinar on Virtual Digital Asset (VDA) compliance.Developing best practices papers and typology reports for member institutions.Collaborative efforts to leverage expertise of the private sector in financial integrity.
Professional Excellence
Training
Leads.
Leading experts and designated officers driving excellence in professional certification and domain training across the ARIFAC ecosystem.
01
Payment System Operators (PA, PA CB, BBPS etc)
Expert Lead
IndiaIdeas.com Limited (BillDesk)
Designated OfficerMs Jyothi N M
Domain SpecializationDigital Payments Compliance
02
Banks and Financial Services
Expert Lead
ICICI Bank
Designated OfficerMs Rakhee Sengupta
Domain SpecializationRetail Banking AML
Expert Lead
HDFC Bank
Designated OfficerMr Gyan Gotan
Domain SpecializationCorporate Banking Standards
Expert Lead
State Bank of India
Designated OfficerPrincipal Officer
Domain SpecializationPublic Sector Compliance
Expert Lead
Citibank NA
Designated OfficerMr Nihal Shah
Domain SpecializationMultisectoral AML Frameworks
Expert Lead
JP Morgan Chase Bank NA
Designated OfficerMr Hemang Sheth
Domain SpecializationInternational Payments Policy
Expert Lead
HDFC AMC
Designated OfficerMr Sameer Seksaria
Domain SpecializationAsset Management Compliance
Expert Lead
Jio Financial Services
Designated OfficerMr Prashant Sinha
Domain SpecializationFintech Risk Governance
Expert Lead
Karad Urban Co-Operative Bank
Designated OfficerMr Amit Madhusudan Retharekar
Domain SpecializationCo-operative Banking Audit
03
AML Training Providers
Expert Lead
Fintelekt Advisory Services Pvt Ltd
Designated OfficerMr Shirish Pathak
Domain SpecializationProfessional AML Pedagogy