Aliya Khan, BMO Financial Group
Prashant Sinha (Co-Chair & Membership Director) has over 17 years of experience in diverse fields of Retail Banking Business, Anti Money Laundering and Internal Audit. He was associated with HDFC Bank over 15 years and is currently with Yes Bank Ltd, as Executive Vice President in Anti-Money Laundering unit (AML), ensuring strong AML framework, Regulatory compliance and Transactions monitoring.
He is a qualified MBA in Finance, holding global prestigious certifications from ACFCS (Certified Financial Crime Specialist), ACAMS (Certified Anti Money Laundering Specialist), other international certification like CBFP (Certified Bitcoin Finance Professional), Trade Based Money Laundering (TBML-ACAMS), Anti-Human Trafficking (ACAMS), CASINO (AGLC-Canada), and domestic certifications in CAMI (Certified Anti Money Laundering Investigator), Foreign Exchange (IIBF), KYC/AML(IIBF) etc.
Being an enthusiastic learner himself, he is constantly continuing his education and advocates professionals to broaden their knowledge, cross function, and develop a strong compliance culture across all business operations. He possesses leadership, analytical, and problem-solving skills which help him to ensure effective compliance.