Kunal Bavishi
I am a CAMS-certified, Subject Matter Expert (SME) in financial crime and compliance, with over ten years of experience in regulatory and compliance technology.
I am a CAMS-certified, Subject Matter Expert (SME) in financial crime and compliance, with over ten years of experience in regulatory and compliance technology.
I am a seasoned compliance and legal professional whose expertise comes from working with multiple major financial institutions.
At Sionic, my role includes requirements gathering and validation, data analysis, ETL, as well as helping clients maintain and update their current requirements inventory.
I joined Sionic as a graduate in 2022, after completing my bachelor’s degrees in Mathematics and Statistics.
I specialize in the anti money laundering space, working with leading financial institutions in APAC, EMEA and the Americas.
I have worked to deliver various projects for our clients in spaces ranging from anti-fraud governance enhancements, to AML tuning and analysis.
I have a proven track record of managing large and intricate systems projects with a focus on analytical due diligence.
I have over twenty years of experience in financial crime and compliance software engineering and professional services.