Prashant Sinha

Aliya Khan, BMO Financial Group

Prashant Sinha (Co-Chair & Membership Director) has diverse experience more than 18 years in fields of Retail Banking Business, Internal Audit and Anti Money Laundering. He was associated with HDFC Bank and YES Bank and is currently working as Principal Officer & Head of Anti-Money Laundering unit (AML) at Bandhan Bank Ltd.

He is a qualified MBA in Finance, holding global prestigious certifications from ACFCS (Certified Financial Crime Specialist), CGSS (Certified Global Sanction Specialist) , ACAMS (Certified Anti Money Laundering Specialist), and 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.