Training
Training Leads
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ARIFAC Training Lead Directory
Domain specialists appointed across India's financial ecosystem to lead certification, capacity building, and AML/CFT training initiatives.
No.NameOrganizationSpecialisation
01
Mr. Amit Madhusudan Retharekar
Principal Officer
Karad Urban Co-Operative Bank
Cooperative Banking AML Framework
02
Mr. Gyan Gotan
Principal Officer
HDFC Bank
Private Banking AML Framework
03
Mr. Hemang Sheth
Principal Officer
JP Morgan Chase Bank NA
04
Ms. Jyothi N M
Principal Officer
IndiaIdeas.com Limited (BillDesk)
PA/PACB, BBPS AML Framework
05
Mr. Nihal Shah
Principal Officer
Citibank
Foreign Banks AML Framework
06
Mr. Prashant Sinha
Principal Officer
Jio Financial Services
07
Ms. Rakhee Sengupta
Principal Officer
ICICI Bank
Retail Banking AML
08
Mr. Sameer Seksaria
Principal Officer
HDFC AMC
Asset Management Compliance
09
SBI Training Lead
Principal Officer
State Bank of India
Public Banking AML Framework
10
Mr. Shirish Pathak
Fintelekt Advisory Services Pvt Ltd
10 Leads
7 Specialisations