About Us

Management Team​

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

Advisory Team

Sachin Shah

SME – Financial Crime 
Compliance Advisory 
Tata Consultancy Services
Programming Director,

Khushbu Jain

Practicing Advocate
Supreme Court of India,
Partner – Ark Legal

Vision at FinCrimeExpert

Enriching skills

Attend skill-based training programs, discuss regulatory compliances and challenges to enhance your knowledge & expertise  

Innovative Technology

Stay up-to-date with the latest technology trends as we invite Fintechs & experts to brief you of innovative solutions that help you stay ahead of the competition & deploy the right solutions

Industry Expertise

Networking with regulators, law enforcement agencies, subject matter experts, like-minded professionals helps to gain new insights and build connects.

Scalability

Seek new growth opportunities to scale your business, understand emerging trends and challenges to stay relevant. We invite organisations to hire professionals and job seekers can fulfil their career aspirations under our guidance.

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.

Your benefits:
How it works?
1
Schedule a call at your convenience
2
Understand your requirements
3
Deliver the required solutions
Enrich skills in FCC Now !