ACFCS Chapters: India Chapter

The ACFCS India Chapter is your direct link to the national organization. By joining our Chapter, you not only receive the benefit of both local and national membership, but you gain an entire network of individuals looking to enhance their financial crime careers.

Through education, training, certification and networking, the India Chapter is helping expand the global reach of ACFCS. Your membership will connect you with financial crime professionals locally and globally who wish to stay abreast of continuously changing financial crime trends and improve results in compliance, investigations and enforcement.



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*Join by selecting the India Chapter while purchasing your ACFCS membership.



India Financial Crime Prevention Professionals: Join Us For Virtual Training Events

Chapter Presentations on Timely Financial Crime Issues

Join us for a series of upcoming virtual training and India Chapter networking sessions, such as presentations featuring hot topics, that provide the membership base an opportunity to learn as well as connect with other industry professionals. 

Future events to be announced soon!

Group Feed
Rob Good joined the group ACFCS Chapters: India Chapter.
Posted Wednesday, December 5, 2018
Gerrard McGeachy, CFCS joined the group ACFCS Chapters: India Chapter.
Posted Monday, November 26, 2018
Stefanie Dion joined the group ACFCS Chapters: India Chapter.
Posted Tuesday, November 13, 2018
Nevelle David joined the group ACFCS Chapters: India Chapter.
Posted Thursday, October 11, 2018
Muhammad Rizwan Khan, CFCS,CAMS,CAMS FCI wrote on the ACFCS Chapters: India Chapter wall: Its a great privilege to work with ACFCS chapter India, Thanks to Pallavi Ajmera, CFCS for her entire efforts and helping community to prevent the financial crimes.Looking forward to incorporate new trends and techniques to mitigate the risk of financial crimes. Regards
Posted Monday, September 24, 2018
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Recently Updated Profiles
Mahesh Kumar Sindhu, Rob Good, Anthony M. Cyril, CFCS, DESH D. SRIVASTAVA, CFCS, Sachin William, CFCS

Chapter Chair
Charan Rawat
Chapter Co-Chair
Ashok Ajmera
Chapter Co-Chair
Abhishek Bali
Chapter Co-Chair
Diya Das Kutty, CFCS
Chapter Co-Chair
Kumail Y. Jillisger (Kumail)
Chapter Co-Chair
Kumar Arindam Sadhu
Communications Director
S S Ramanathan
Events Coordinator
Pallavi Ajmera, CFCS
Membership Director
Vijaylaxmi I. Joseph
Amit Bhatia, CFCS
Ankit Ajmera Mr.


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