About Us
FinCrimeExpert is an inclusive portal built for professionals working across Financial Crime Compliance (FCC) domains to cover all requirements, having an existing network of over 75k professionals.
The portal is owned by Ajcon EduFin Pvt Ltd, an AJCON group company. The Group’s flagship company, Ajcon Global Services Ltd is a three decade-old, well-known listed company engaged in providing a whole gamut of financial services such as Stock Broking, Corporate Advisory Services, Loan syndication, etc. It is headed by Dr. Ashok Ajmera, a well-known Chartered Accountant and Market Expert with a rich experience of over 40 years.
Ethos
Content
We aggregate content to provide comprehensive, up-to-date information on financial crime trends, regulations, regulatory activities, case studies, and best practices​
Curate
We curate need based events, trainings and engagements for professionals and organisations
Context
By understanding & deploying the right tools and resources, powered with human intelligence and advanced technology, we create an ecosystem to contextualize emerging risks, enabling informed decision-making
Community
We build communities by curating engagements for collaboration between various stakeholders, including law enforcement agencies, regulatory bodies, subject matter experts, practitioners and the industry
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.
Pallavi Ajmera
Jyoti Vineet Tandon
Our Journey
- Â Conducted over 100+ training program on varied FCC topics
- Â Hosted multiple in-person events in Mumbai, NCR, Bangalore & Dubai
- Â Participated in several industry global & domestic events & webinars
- Â Guided over 1000 professionals to get CFCS certified
- Â Member of the Expert Committee for developing Gift-IFSC as a global hub for
 book keeping, accounting, and financial crime compliance services -  IFSCA (BATF Services) Regulations, 2024 & Ancillary services
-  Member of the Standing Committee for development & regulations of professional  services ecosystem (Ancillary Services and BATF Services) at GIFT-IFSC
- Â Invited to participate at 41st EAG Plenary hosted in India by FIU-IND
Leadership Team
Pallavi Ajmera
(FCA, CFCS)
Director – Ajcon Edufin Pvt. Ltd.
Convenor – ACFCS India Chapter
Pallavi Ajmera is 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
(FCS, LLB)
Senior Advisor – Ajcon Edufin Pvt. Ltd.
Co-Chair – 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.
Ashish Chandak
Former CCO at YES Bank
Senior Advisor – Ajcon Edufin Pvt. Ltd.
Ashish Chandak brings with him almost 3 decades of experience in the Banking / Financial Services domain – having straddled across Business, Risk Management, Governance, Compliances, Advisory roles.
He has worked with YES Bank, IDFC Ltd, ICICI Venture, L&T Finance over these years, honing his skills in the Risk Management – Credit Risk, Compliance Risk, Fraud Risk space apart from driving Management and Governance best practices in the organisation.
He was the Chief Compliance Officer of YES Bank post its reconstruction in 2020 and in his latest assignment headed the Fraud Risk Management function.
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
Sachin Shah
Advisor & Content writer, FinCrimeExpert
Neha Kumar (CAMS, CFCS)
Advisor for Community Impact
& Growth, FinCrimeExpert