About Us
Founder's Vision
Financial crime has far-reaching consequences, not just for organisations but for entire economies.
Building a robust ecosystem, well aware & well equipped, focused on financial crime prevention facilitates a secure, stable and transparent financial ecosystem, thus building public trust and safeguarding economic growth.
For empowering professionals with requisite knowledge and tools, we created FinCrimeExpert to strengthen the global fight against financial crime.
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Pallavi Ajmera
Jyoti Vineet Tandon
Our Journey
- Conducted over 100+ training programs on varied FCC topics
- Hosted multiple in-person events in Mumbai, NCR, Bangalore & Dubai
- Participated in several industry global & domestic events/ webinars
- Guided over 1000 professionals to get CFCS certified
- Assisted in drafting IFSCA (Book keeping, Accounting, Taxation & FCC) Regulations, 2024
- Invited to participate at the 41st Eurasian Group (EAG) Plenary, held at Indore, from Nov 25-29, 2024 and exhibited training solutions & resources provided in FCCÂ
The Founders
Pallavi Ajmera
(FCA, CFCS)
Director – Ajcon Edufin Pvt. Ltd.
Convenor – ACFCS India Chapter
Pallavi Ajmera is a an experienced Chartered Accountant with an array of qualifications, including the prestigious CFCS certification in Financial Crime. Her expertise spans various domains, including investment banking, currency derivatives, mutual fund advisory, financial planning, financial crime detection and audit.
With over 25 years in the financial services industry, she has held key roles during her stints with DSP Merrill Lynch, ICICI Bank, and currently, Ajcon Group. She has been instrumental in the financial crime field, having led the ACFCS (Association of Certified Financial Crime Specialists) India affiliation with Ajcon EduFin Pvt. Ltd. over the past seven years, and establishing the ACFCS India Chapter.
Jyoti Vineet Tandon is a seasoned compliance professional from BFSI industry with over 3 decades of experience.
A Fellow Company Secretary, with LLB, B.Com and Diploma in Financial Services from JBIMS, she has held the CCO, principal officer, Company Secretary as well as Board seats at firms such as DSP Merrill Lynch, Nomura, Credit Suisse. She has led industry forums as India compliance lead whilst navigating regulatory changes across the BFSI industry and is on the Board of the ACFCS India Chapter.
Jyoti Vineet Tandon
(FCS, LLB)
Senior Advisor – Ajcon Edufin Pvt. Ltd.
Co-Chair – ACFCS India Chapter
Advisory Team
The team possesses requisite domain knowledge and experience in finance, law, compliance, and financial crime domains, enabling them to understand the requirements and suggest solutions that work best for you!
Dr. Ashok Ajmera
(FCA)
CMD, Ajcon Global Services Ltd.
Advisory Board Member,
ACFCS India Chapter
Ankit AjmeraÂ
(MBA Finance, Stock Market Expert)
Director, Ajcon Global Services Ltd.
 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