About Us

Management Team & Advisory

The team possesses requisite domain knowledge and experience in finance, law, compliance & financial crime domains enabling them to understand the requirements and suggest options that work best for you!

Dr. Ashok Ajmera
(FCA)

CMD, Ajcon Global Services Ltd.
Advisory Board Member,
ACFCS India Chapter

Pallavi Ajmera
(FCA, CFCS)

Director – Ajcon Edufin Pvt. Ltd.
Co- Founder – FinCrimeExpert
Convenor – ACFCS India Chapter

Ankit Ajmera 
(MBA Finance, Stock Market Expert)

Director, Ajcon Global Services Ltd.
 ACFCS India Chapter

Jyoti Vineet Tandon
(FCS, LLB)

Co-Founder – FinCrimeExpert
Senior Advisor – Ajcon Edufin Pvt. Ltd.
Co-Chair – ACFCS India Chapter

Ramakrishna Susarla

CFCS, AMLS , (GCI Australia), CAIIB
Former Principal Officer, AML/CFT, State Bank of India

Khushbu Jain

Practicing Advocate
Supreme Court of India,
Partner – Ark Legal

Vision at FinCrimeExpert

Enriching skills
Innovative Technology
Industry Expertise
Scalability

Creating an eco-system for fighting FinCrime

  • Community Building and Networking
  • Training and Skill Enhancement
  • Job opportunities
  • Hiring Talent
  • Solutions and Solution providers
  • Advisory services
  • Useful resources and links
  • News and Updates

To remain current, learn & share insights, seek upcoming opportunities, sign up now!

Engage with us!
Contact us

Partner with Us for FinCrime Professionals

We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.

Call us at: +91 88280 08398
Your benefits:
  • Client-oriented
  • Independent
  • Competent
  • Results-driven
  • Problem-solving
  • Transparent
How it works?
1
Schedule a call at your convenience
2
Understand your requirements
3
Deliver the required solutions
Enrich skills in FCC Now !