Nikhil Gandesha

Nikhil Gandesha
Nikhil Gandesha

Nikhil Gandesha is the Managing Director of Finomni, a consulting firm specializing firm in financial crime compliance.

Nikhil Gandesha is an accomplished professional with a wealth of experience in the field of Financial Crime Compliance. As the Asia Pacific Lead at Davies – Consulting Division, he spearheads efforts to combat money laundering, terrorism financing, and proliferation threats in the region. With a robust background in commercial operations and anti-financial crime measures, Nikhil is a self-motivated leader dedicated to enhancing control frameworks through the application of advanced data analytics and machine learning technologies.

Having studied at Aston University, Nikhil Gandesha has honed his skills and expertise in the realm of financial crime prevention and compliance. His commitment to driving the identification, management, and mitigation of financial crime risks is evident in his proactive approach to safeguarding businesses from illicit activities. By leveraging his knowledge and experience, Nikhil focuses on strengthening key processes such as transaction monitoring, know your customer (KYC) procedures, and the strategic de-risking of business lines.

Throughout his career, Nikhil Gandesha has built a strong network of professional connections, boasting over 500 connections and 833 followers who value his contributions and insights in the field. With a keen eye for detail and a passion for utilizing innovative solutions, Nikhil continues to make significant strides in the fight against financial crime within the Asia Pacific region.

A visionary in his field, Nikhil Gandesha is at the forefront of implementing cutting-edge strategies to address the evolving challenges posed by money laundering, terrorism financing, and proliferation threats. By championing the use of enhanced data analytics and machine learning tools, he remains dedicated to empowering organizations to fortify their defenses and uphold the highest standards of compliance.

In summary, Nikhil Gandesha is a dynamic professional with a proven track record of driving impactful change in the realm of financial crime compliance. His expertise, leadership skills, and commitment to excellence make him a valuable asset in the ongoing fight against illicit financial activities in the Asia Pacific region.

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About Finomni:

Finomni is a consulting firm specializing in financial crime compliance, providing expertise in all areas of financial crime risk management, including, but not limited to, AML, KYC, CFT, CFP, and Sanctions. Finomni has a broad client base that includes traditional financial services, FinTech’s, Crypto exchanges and Logistics firms.
Currently, Finomni operates in Hong Kong and Singapore and will be expanding to the UAE by Q2 2020.

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