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 driving excellence in professional certification across the ARIFAC ecosystem.
C
Citibank NA
Designated OfficerMr Nihal Shah
SpecializationMultisectoral AML Frameworks
F
Fintelekt Advisory Services Pvt Ltd
Designated OfficerMr Shirish Pathak
SpecializationProfessional AML Pedagogy
H
HDFC AMC
Designated OfficerMr Sameer Seksaria
SpecializationAsset Management Compliance
HDFC Bank
Designated OfficerMr Gyan Gotan
SpecializationCorporate Banking Standards
I
ICICI Bank
Designated OfficerMs Rakhee Sengupta
SpecializationRetail Banking AML
IndiaIdeas.com Limited (BillDesk)
Designated OfficerMs Jyothi N M
SpecializationDigital Payments Compliance
J
Jio Financial Services
Designated OfficerMr Prashant Sinha
SpecializationFintech Risk Governance
JP Morgan Chase Bank NA
Designated OfficerMr Hemang Sheth
SpecializationInternational Payments Policy
K
Karad Urban Co-Operative Bank
Designated OfficerMr Amit Madhusudan Retharekar
SpecializationCo-operative Banking Audit
S
State Bank of India
Designated OfficerPrincipal Officer
SpecializationPublic Sector Compliance