Abhishek Bali

Aliya Khan, BMO Financial Group

Abhishek Bali (Co-Chair) is the CEO of ZIGRAM, a leading data asset organization. In his current role, Abhishek leads various business initiatives and data solutions that leverage machine learning, artificial intelligence, and deep technology applications, to solve real-world problems. Some of the products and technologies developed by him are in the space of Anti-Money Laundering (AML), Politically Exposed Persons (PEPs), KYC/DD, Adverse Media, Sanctions, Cannabis Businesses, High-Risk individuals, and Entity Monitoring.

Before setting up ZIGRAM, Abhishek worked at KPMG, where he led teams and global engagements in Financial Crimes Compliance, with a focus on Anti-Money Laundering (AML), Anti-Bribery Compliance (ABC), Forensic Investigation, Supply Chain Risk and Data Analytics.

Prior to joining KPMG, he served in various senior roles at BMR Advisors, Dun & Bradstreet and Axis Bank. Over the last decade, he has become a leading voice and champion of Data Assets and its usage in the domains of Financial Crimes, Risk and Compliance.