Aliya Khan, BMO Financial Group
Pallavi Ajmera (Convenor) is a seasoned Chartered Accountant (CA), also holding the global prestigious CFCS certification in Financial Crime and other domestic certifications in currency derivates, mutual fund advisory, financial planning, and insurance. She has rich experience of over 20 years in field of Investment Banking, Merchant Banking, Consultancy, and Investment advisory having worked with DSP Merrill Lynch, ICICI Bank and presently Ajcon Global Services Limited.
She possesses strong analytical, logical and problem-solving skills which help her to look beyond the numbers and deal with the business realities of situations, understand and analyze business risks and vulnerabilities.
Being an enthusiastic learner herself, she strongly advocates continuous learning and needs for professionals to broaden their knowledge, cross function, and develop vigilance across all business operations.
She spearheads the ACFCS (Association of Certified Financial Crime Specialists) India affiliation with Ajcon Consultants Pvt. Ltd to facilitate training in the most challenging field- financial crime prevention, detection, investigation, and enforcement.
Her strong business acumen, cross leveraging business relationships, never fading enthusiasm and perseverance, enables her to develop strategic partnerships, deliver value and connect with the most distinguished and experienced professionals working in Financial Crime domains and Finance.
She is also the driving force behind the venture – ‘Project Share The Wisdom’, a knowledge-rich platform on YouTube that serves millions across the globe and is associated with several forums, NGOs, professional networks.
Forming the ACFCS India Chapter, furthers her objectives to build a robust taskforce of finance professionals in India and serve the nation.