Selected engagements across global AML, regulator-facing audit, AI governance automation and executive recognition.
Representative engagements across enterprise, bank, product and CXO levels — with measurable outcomes from agent design, custom LLMs and full-throttle AI transformation roadmaps.
12–18 month full-throttle enterprise AI transformation roadmap unifying departments, verticals and positions on a single AI platform — replacing fragmented CBS-era workflows.
Past advisory engagement with DBS for AI automation and orchestration across pan-India branches — covering complex AI agents, backend module selection and banking use-case plug-ins.
Customised enterprise GPTs for legal, compliance, AML and audit teams with surveillance & AI-governance models generating red flags in 1–2 seconds.
Empaneled CXO with GLG and Guidepoint advising finance, broking and trading firms on A-to-Z AI agency models — dashboards, departmental aggregation, sales & marketing through to CEO layer.
Single point of contact from contract signing through to user-acceptance testing, retesting and final implementation. Drove vendor onboarding, regulator alignment and end-to-end rollout of an enterprise-grade AML stack.
Career portfolio of more than 800 audits as auditor and compliance auditor — spanning internal audit, statutory audit, regulator-facing audit and forensic reviews across banks, NBFCs and government entities.
Led and faced 300+ government inspections in compliance and audit — managing scope, evidence, response strategy and remediation across multiple regulators and ministries.
Hands-on engagement with RBI, FIU, C&AG, SEBI, NSE, BSE, Ministry of Finance and Ministry of Food — plus Alternative Investment Funds and brokerage firms at ground level.
Engaged Big Four firms across audit, advisory, transformation and assurance mandates — both as client and as institutional counterpart on regulator-driven programs.
Invited and shortlisted from a pan-India panel of 400 candidates through to final selection rounds for the RBA Hub CEO posting — recognition of executive-grade compliance and governance leadership.
Architected and deployed 21+ AI-driven compliance modules — STR generation, transaction monitoring, KYC intelligence and regulatory dashboards — replacing manual workflows with audit-grade automation.
Advised finance companies, brokerage firms and trading houses on a full A-to-Z AI agency model — dashboard building, departmental aggregation, work hosting, sales & marketing enablement and CXO/CEO-level orchestration across multiple Indian engagements.
Designed and led training programs reaching 3,500+ banking and corporate professionals across compliance, AML, vigilance and AI governance — building institutional capability that outlasts any single engagement.