AI, Financial Crime & Career Insights

AI, Financial Crime & Career Insights: An Exclusive Interview with Shirish Pathak

I recently had the pleasure of chatting with Shirish Pathak, a top expert in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). Our discussion covered:

– Career Journey: Shirish’s inspiration and key milestones, including his role as MD at Fintelekt
– Upskilling for MLROs/POs: How to advance in your AML/CFT career
– Regulatory & Tech Implications: Navigating the evolving AML/CFT landscape
– Handling Alerts: Tackling the biggest challenges in alert management
– AI’s Role: Can AI write Suspicious Transaction Reports (STRs)? How can AI improve alert management?
– Career Start & Certifications: Essential steps to begin and advance in the field, plus a look at crucial certifications

🎥 Watch the full interview on YouTube: [https://youtu.be/0-etvcc856M]
🎧 Listen on Spotify: [https://podcasters.spotify.com/pod/show/upskill-with-abhishek/episodes/AI–Financial-Crime–Career-Insights-An-Exclusive-Interview-with-Shirish-Pathak-e2nlfs9]

Dive into our discussion, get valuable insights, and join the conversation!

Like, share, and comment to let us know your thoughts.

#AML #CFT #AntiMoneyLaundering #CounterTerroristFinancing #AI #Fintelekt #CareerAdvice #ProfessionalGrowth

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Here’s to reaching even greater heights together!

Thank you for being such an amazing community. Let’s keep growing and learning together!

🙌 Your support fuels my commitment to upskilling together.

www.upskillwithabhishek.com
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I’m Abhishek. 😊
I help graduates get a handsome salary package by becoming a Compliance Officer
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Page: The Upskill School : https://www.linkedin.com/company/the-upskill-school