About Us
About Us
Built for Compliance. Driven by Community.
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 managed by Ajcon Group. 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.
Hosted multiple in-person events in Mumbai, NCR, Bangalore & Dubai
Participated in several industry global, domestic events & webinars
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
Member of the Standing Committee for development & regulations of Professional Services ecosystem (Ancillary Services and BATF Services) at GIFT-IFSC
Participated at 41st EAG Plenary hosted in Indore by FIU-IND
Our Ethos
Guided by Purpose, Driven by Impact
Our team is a diverse group of FCC experts, technologists, and industry leaders. Together, we’re committed to building a safer, smarter compliance ecosystem.
Content
Delivering content to provide holistic knowledge & stay tuned
Curate
Curating need based events, trainings and engagements for all
Context
Deploying the right tools and resources, to contextualize emerging risks & embrace innovations
Community
Building communities by engaging various stakeholders, including law enforcement agencies & regulators
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.
Meet Our Team
Leadership Team
Meet the People Powering FinCrimeExpert
Advisory Team
Ramakrishna Susarla
CFCS, AMLS, (GCI Australia), CAIIB Former Principal Officer, AML/CFT, State Bank of India
Vision At FinCrimeExpert
Testimonials
We recently engaged the FinCrimeExpert team to conduct a comprehensive training program for our Forensic teams over 4 days on key areas of financial crime risk—Money Mules, Transaction Monitoring, Red Flag Indicators, Sanctions, Terrorist Financing (TF), and Proliferation Financing (PF).
The insightful sessions explored both regulatory expectations and practical challenges, where the facilitators shared their subject matter expertise using real-life case studies and evolving typologies to highlight red flags, investigative methods, and risk mitigation strategies.
A key takeaway of the session was risk assessment across key areas—customer, product, branch, country, sanctions, and TF exposure—while linking specific red flag indicators to each. The post-session assessments further reinforced learning through discussions on challenges arising from geopolitical tensions, product-based vulnerabilities, and misuse of cross-border structures for round-tripping and tax arbitrage.
We appreciate the FinCrimeExpert team’s collaborative approach, relevant content, delivery, and look forward to future engagements.
We recently engaged the FinCrimeExpert team to conduct a comprehensive training program for our Forensic teams over 4 days on key areas of financial crime risk—Money Mules, Transaction Monitoring, Red Flag Indicators, Sanctions, Terrorist Financing (TF), and Proliferation Financing (PF).
The insightful sessions explored both regulatory expectations and practical challenges, where the facilitators shared their subject matter expertise using real-life case studies and evolving typologies to highlight red flags, investigative methods, and risk mitigation strategies.
A key takeaway of the session was risk assessment across key areas—customer, product, branch, country, sanctions, and TF exposure—while linking specific red flag indicators to each. The post-session assessments further reinforced learning through discussions on challenges arising from geopolitical tensions, product-based vulnerabilities, and misuse of cross-border structures for round-tripping and tax arbitrage.
We appreciate the FinCrimeExpert team’s collaborative approach, relevant content, delivery, and look forward to future engagements.