Aliya Khan, BMO Financial Group
Manoranjan Mohapatra (Co-Chair & Communications Director) is a Certified Financial Crime Specialist (CFCS). He also holds AML certifications from International Compliance Association (ICA) as well as IIBF, India. He was associated with KPMG, EY, Societe Generale, HSBC, Standard Chartered, ICICI Bank as well as AXA, at various capacities in the FCC and AML domain, for close to 12 years. He has worked extensively on KYC, CDD, Sanctions Compliance, Transaction Review, Risk Consulting, AML Audit, and various aspects of Regulatory Compliance. He is also a trainer on these subjects, and also leads quality controls and audit engagements.