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

Please do follow our Page: The Upskill School : https://www.linkedin.com/company/the-upskill-school.

Let’s continue to support, inspire, and lift each other up.

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
—————————————————————–
I’m Abhishek. 😊
I help graduates get a handsome salary package by becoming a Compliance Officer
We’re together on this:
Website – https://www.upskillwithabhishek.com/
YouTube Channel – Upskill with Abhishek – https://www.youtube.com/channel/UCLeMVDSxYPHrDtbe0zZAnEg
LinkedIn: www.linkedin.com/in/upskillwithabhishek
Join WhatsApp Channel – https://www.whatsapp.com/channel/0029Va4JCOD2P59cg7NJwe12
Page: The Upskill School : https://www.linkedin.com/company/the-upskill-school

Empowering Startups

I had an enriching conversation with Anshumaan Singh, Chairman of IBSEA, on The Upskill School channel on Empowering Startups I Mentorship I IBSEA I Funding I NEP I Govt. of India I Youth I Universities I.

Here’s what we covered:

Startup Ecosystem: Exploring Government of India’s schemes and initiatives for startups.

Mentorship: The critical role of mentorship in a startup’s journey.

Entrepreneurial Journey: Essential insights for young entrepreneurs starting their journey.

IBSEA’s Mission: How IBSEA is fostering business growth, sales, and networking opportunities.

Key Learnings: Valuable life lessons and experiences from Anshumaan’s journey. Especially, the 3P Model: Passion, Purpose, and Profit

Important message for Universities and colleges on the implementation of NEP and why not just placements of students but creating budding entrepreneurs is an important responsibility of Universities.

This interview has actionable insights for budding entrepreneurs and anyone interested in the startup ecosystem.

Check out the full interview here:
🎥 Watch the interview {https://youtu.be/-Mc9ANbZDqc}
🎧 Listen to the podcast {https://podcasters.spotify.com/pod/show/upskill-with-abhishek/episodes/Empowering-Startups-e2munpm}

If you find these insights helpful, don’t forget to like, share, and subscribe to The Upskill School for more engaging content!

———————————————————————
I’m Abhishek. 😊
Stay in touch for more knowledge:
Website – https://www.upskillwithabhishek.com/
Youtube Channel – Upskill with Abhishek – https://www.youtube.com/channel/UCLeMVDSxYPHrDtbe0zZAnEg
LinkedIn: www.linkedin.com/in/upskillwithabhishek
Join WhatsApp Channel – https://www.whatsapp.com/channel/0029Va4JCOD2P59cg7NJwe12

Upskilling for the Future I The Upskill School

Upskilling for the Future.

Insights from Giridhar LV, Co-founder and CEO of Nuvepro Technologies

I had the pleasure of interviewing Giridhar LV, Co-founder and CEO of Nuvepro Technologies, on The Upskill School channel!

Here’s what we discussed:

🔹 Importance of Upskilling: Why continuous learning is crucial in today’s rapidly evolving job market.

🔹 Leadership in Upskill Programs: The vital role leaders play in driving successful upskill initiatives.

🔹 Product vs. Service Industries: The unique challenges and opportunities in both sectors.

🔹 Bharat’s Contribution: How the outsourcing capital of the world, Bharat (India) is playing a significant role in the upskilling movement by creating product-based skilling needs and not just service-oriented job creation.

🔹 Skill Gaps and Employability: Addressing the critical gaps and enhancing employability in various industries.

🔹 Advice for the Youth: Key tips for young professionals to stay employable and competitive.

🔹 Harnessing Tech in Education: Leveraging technology to create an empowered workforce capable of generating value for Bharat.

This conversation is packed with valuable insights for anyone passionate about upskilling, leadership, and the future of work. 🌟

Check out the full interview here:
🎥 Watch the interview {https://youtu.be/wZNyeGmgFpw}
🎧 Listen to the podcast {https://podcasters.spotify.com/pod/show/upskill-with-abhishek/episodes/Upskilling-for-the-Future-I-The-Upskill-School-I-Bharat-I-Technologies-I-Leadership-I-Jobs-I-Success-e2mmkho}

If you find these insights helpful, don’t forget to like, share, and subscribe to The Upskill School for more engaging content!

#Upskilling #Leadership #ProductIndustry #ServiceIndustry #SkillGap #Employability #YouthAdvice #TechInEducation #EmpoweredWorkforce #Bharat #TheUpskillSchool

———————————————————————
I’m Abhishek. 😊
Stay in touch for more knowledge:
Website – https://www.upskillwithabhishek.com/
Youtube Channel – Upskill with Abhishek – https://www.youtube.com/channel/UCLeMVDSxYPHrDtbe0zZAnEg
LinkedIn: www.linkedin.com/in/upskillwithabhishek
Join WhatsApp Channel – https://www.whatsapp.com/channel/0029Va4JCOD2P59cg7NJwe12

Navigating Fintech and Regulatory Compliance with CA Manish Mishra

I am thrilled to share my latest conversation with CA Manish Mishra, an expert in regulatory compliance and fintech, on The Upskill School channel! 🚀

In this conversation, we explored:

🔹 Regulatory Compliance: Understanding the crucial role of compliance in today’s financial landscape.

🔹 RBI Guidelines: Insights into the latest RBI regulations and their impact on the fintech industry.

🔹 Fintech Evolution: How technology revolutionizes financial services and what it means for businesses and consumers.

🔹 Risk Management: Strategies for managing risks in the rapidly changing fintech environment.

🔹 Digital Economy: The impact of digital transformation on the regulatory landscape and how it shapes financial services.

🔹 Key Learnings for Aspiring CAs: Beneficial insights for those pursuing CA from Tier 2 to 4 cities, highlighting the journey of grit and persistence needed to shine in the corporate world.

🔹 Patience, Persistence, and Passion: The 3 Ps essential for success in the financial sector.

🔹 Digital Lending During COVID-19: Special viewpoints on the challenges and regulatory responses during the pandemic.

🔹 Regulatory Foresight: Why regulators must stay ahead of trends from ecosystem players and the importance of KYC for RBI.

🔹 Pain Points in Fintech: Common challenges fintech companies face and how they seek support from regulators.

This interview is a must-watch for finance professionals, fintech enthusiasts, and anyone interested in the intersection of finance and technology. 🌟

Check out the full interview here:
🎥 https://youtu.be/jVe2S8X5XsE

If you find the insights valuable, don’t forget to like, share, and subscribe to The Upskill School for more engaging content!

#Finance #Fintech #RegulatoryCompliance #RBI #RiskManagement #DigitalEconomy #DigitalLending #CA #TheUpskillSchool

———————————————————————
I’m Abhishek. 😊
Stay in touch for more knowledge:
Website – https://www.upskillwithabhishek.com/
Youtube Channel – Upskill with Abhishek – https://www.youtube.com/channel/UCLeMVDSxYPHrDtbe0zZAnEg
LinkedIn: www.linkedin.com/in/upskillwithabhishek
Join Whatsapp Channel – https://www.whatsapp.com/channel/0029Va4JCOD2P59cg7NJwe12

From Stress to Success: Sofa, so Good

From Stress to Success: Sofa, So Good!

Work-life balance is hard, but going from stress to success is easy with the right guidance.

Join me for an engaging 6-minute conversation on the “From Stress to Success: Sofa, So Good” episode by Flip Skool, Flipkart!

In this episode, I share insights on how meditative practices have helped me achieve clarity in life, clear up common myths about mindfulness, and encourage you to take action to transition from chaos to calm.

Don’t miss out on this opportunity to gain valuable knowledge on mindfulness, emotional intelligence, stress management, and the power of thoughts. 🎧

👉 Listen now: [https://youtu.be/lPKMEaJEAVU?si=CMdajH5G2KTwcQKa]

Additionally, I’m thrilled to share my book “FEARLESS – The Art of Personal Evolution,” available on Flipkart.

It’s a guide to embracing personal growth and evolution.

📚 Get your copy here: https://rb.gy/wunyhl

Let’s connect, reflect, and grow together! 💡✨

#Mindfulness #EmotionalIntelligence #StressManagement #MeditationMyths #Podcast #PersonalGrowth #Fearless #Flipkart

———————————————————————
I’m Abhishek. 😊
Stay in touch for more knowledge:
Website – https://www.upskillwithabhishek.com/
Youtube Channel – Upskill with Abhishek – https://www.youtube.com/channel/UCLeMVDSxYPHrDtbe0zZAnEg
LinkedIn: www.linkedin.com/in/upskillwithabhishek
Join Whatsapp Channel – https://www.whatsapp.com/channel/0029Va4JCOD2P59cg7NJwe12

Education in the world of AI & Technology. Why Financial Planning is a must for Child

🎓 Transforming Education with Peeyush Agrawal: Insights for Parents in the AI Era 🚀

I am excited to share my latest interview with Peeyush Agrawal, the visionary co-founder and CEO of Invest4Edu, on The Upskill School channel! 🚀

In our enlightening conversation, we dove into:

🔹 Systematic Decision-Making: Why a structured approach is essential for choosing the right course stream for your child.

🔹 Passion & Preference: The significance of aligning education with a child’s interests and passions.

🔹 Personalized Learning: The critical need for tailored and skill-based education today.

🔹 Financial Planning: Why many parents overlook the importance of planning for their child’s higher education expenses.

🔹 Key Learnings:
– Career counseling
– Securing placements
– Choosing the right system that will help child holistic growth both in economic and social terms

🔹 Education in an AI-Driven World: Every young parent should know about the evolving education landscape that AI and technology influence.

This interview is a must-watch for parents, educators, and anyone interested in the future of education. 🌟

Check out the full interview here:
🎥 [https://youtu.be/Uub4hl9_Az8]
🎧 [https://podcasters.spotify.com/pod/show/upskill-with-abhishek/episodes/Education-in-the-world-of-AI–Technology–Why-Financial-Planning-is-a-must-for-Child-e2l7avt]

If you find the insights valuable, don’t forget to like, share, and subscribe to The Upskill School for more engaging content!

#Education #Technology #AI #FinancialPlanning #PersonalizedLearning #CareerCounseling #Invest4Edu #TheUpskillSchool

———————————————————————
I’m Abhishek. 😊
Stay in touch for more knowledge:
Website – https://www.upskillwithabhishek.com/
Youtube Channel – Upskill with Abhishek – https://www.youtube.com/channel/UCLeMVDSxYPHrDtbe0zZAnEg
LinkedIn: www.linkedin.com/in/upskillwithabhishek
Join Whatsapp Channel – https://www.whatsapp.com/channel/0029Va4JCOD2P59cg7NJwe12

How Soft Skills like Public Speaking important in the world of AI, Technology .?

What is your Art of Personal Evolution?

Insightful Interview with Author Sherry, International Public Speaking Coach and a Man on a Mission.

Yesterday, I had the pleasure of interviewing Author Sherry, an international public speaking coach and author. Our conversation was incredibly insightful, covering a range of topics that are highly relevant in today’s world.

Key Highlights:

1 – Vikshit Bharat: A thought-provoking discussion on how we can contribute towards the growth and development of our nation.
2 – Life Learnings from Banking Experience: Sherry shared two key life lessons from his extensive banking career that are applicable to various fields.
3 – High-Income Skills: We discussed the high-income skills that are in demand today and how to develop them.
4 – Advice for Youth and Professionals: Sherry provided three crucial takeaways for the younger generation and professionals alike.
5 – Tech and Soft Skills: The importance of combining technical skills with soft skills for holistic development.

I highly recommend watching the full interview for an in-depth understanding of these topics.

Watch the Interview on YouTube: The Upskill School – Sherry Interview : https://youtu.be/wF-gfuu0wh0
Listen to the Podcast: https://podcasters.spotify.com/pod/show/upskill-with-abhishek/episodes/What-is-your-Art-of-Personal-Evolution-in-AI-World–Soft-Skills-e2jr77o

Let’s continue to elevate our skills and contribute to a better future together.

#UpskillwithAbhishek #LIPostingChallengeIndia
—————————–
I’m Abhishek. 😊
Author: Fearless: The Art of Personal Evolution
Educator & Researcher: PERKS Model and IKS Research Work

Stay in touch for more knowledge:
Website – https://www.upskillwithabhishek.com/
Youtube Channel – Upskill with Abhishek – https://www.youtube.com/channel/UCLeMVDSxYPHrDtbe0zZAnEg
Join Whatsapp Channel – https://www.whatsapp.com/channel/0029Va4JCOD2P59cg7NJwe12

What is the Indian Knowledge System?

Unlock the Treasures of Indian Knowledge with Vedic Pond!

🔹 Dive into the essence of the Indian Knowledge System with @Sri Hari Vittal and Namrata Ji from The Vedic Pond.
🔹 Discover insights on the New Education Policy and its impact on today’s youth.
🔹 Explore how ancient Vedic knowledge nurtures consciousness and shapes holistic personalities.
🔹 Essential viewing for parents, youngsters, and educators alike!
🔹 Don’t miss out! Like, share, and subscribe to the Upskill School YouTube channel for the full interview.
🔹 Tune in to our podcast or visit our website for more details.

Let’s embrace the wisdom of the past for a brighter future!

Watch here:https://youtu.be/C6vmaa4Q7lY
Listen on Spotify: https://podcasters.spotify.com/pod/show/upskill-with-abhishek/episodes/Unlock-the-Treasures-of-Indian-Knowledge-with-Vedic-Pond-e2ivftt

Website – https://www.upskillwithabhishek.com/
Youtube Channel – The Upskill School – https://www.youtube.com/channel/UCLeMVDSxYPHrDtbe0zZAnEg
Join Whatsapp Channel – https://www.whatsapp.com/channel/0029Va4JCOD2P59cg7NJwe12

🌟 #VedicWisdom #EducationForAll #UpskillSchool

——————————————–
I’m Abhishek. 😊
Author: Fearless: The Art of Personal Evolution
Educator & Researcher: PERKS Model and IKS Research Work

I’ve spent 19 years in Regulatory matters in Banks, NBFCs, and Fintech.
Posts 3-4 times a week on Financial Services, Mindfulness or Research.

Purpose to help #Upskill ✍ & #Enable #You, #Us to the fullest.
If you like, Stay connected 🤝 . Like, Repost & Collaborate.

#UpskillwithAbhishek #LIPostingChallengeIndia

The PERKS Model’s Revolution for Developing Nations

The PERKS Model’s Revolution for Developing Nations

I’m thrilled to announce that the PERKS Model – A Holistic Approach to Learning and Growth, has officially been approved by the copyright office!

🌟 Blessed to have developed this model as an Educator, PERKS stands for Practical, Experiential, Relevant, Knowledge, and Sharing.

✨ What is the PERKS Model? ✨

PERKS is not just another educational model; it’s a revolutionary paradigm shift towards practical, experience-based learning tailored to the needs of today’s dynamic world.

Let’s dive into what each letter represents:

🔍 P – Practical: Bridging theory and application, PERKS ensures that learning isn’t just about understanding concepts but applying them in real-world scenarios.

👐 E – Experiential: Learning through experience is transformative. PERKS advocates for hands-on learning, where individuals actively engage in projects and activities to enhance their skills and knowledge.

🎯 R – Relevant: Staying ahead requires staying relevant. PERKS ensures that education isn’t just about memorizing facts but understanding their significance in today’s context. It’s about connecting lessons to real-world scenarios.

📚 K – Knowledge: Knowledge is the foundation of growth. PERKS places a strong emphasis on continuous learning and the active application of knowledge in diverse settings, whether it’s in the corporate world, education sector, sports, or research field.

🤝 S – Sharing: Building a legacy through knowledge-sharing. PERKS fosters a culture of collaboration and open communication, where insights and ideas are freely exchanged to drive innovation and progress.

🌟 Why PERKS? 🌟

In a world that’s constantly evolving, we need an educational model that adapts and empowers individuals to thrive in any environment.

How do you feel about this?

🔗 Connect with Me 🔗

Website – https://lnkd.in/gXUqpsGc
Youtube Channel – Upskill with Abhishek – https://lnkd.in/gnJ2GTXb
LinkedIn: https://lnkd.in/g8TM3i4J
Join WhatsApp Channel – https://lnkd.in/gCdfXE5C

PERKS Model is covered in the book, Fearless: The Art of Personal Evolution.
Amazon (Kindly e-book):https://amzn.to/3T9NBey
Amazon (Hard Paperback):https://amzn.to/49H2Phj
Flipkart (Hard Paperback):https://bit.ly/4a553XB
Flipkart (e-book): Launching Soon

Let’s revolutionize education together! 🚀

#education #educationalleadership #educationaltechnology #educationforall #charteredaccountants

——————————————–
I’m Abhishek. 😊.
Author, Educator, Researcher, and Fintech Regulatory Professional

#UpskillwithAbhishek

Well-being & Job Performance of a Working Professional are key aspects.

This is for working professionals.

Well-being & Job Performance of a Working Professional are key aspects.

Isn’t?, #humanresource #HR

Here are some insights from my recent study on Sudarshan Kriya Yoga (SKY) and its impact on job performance and well-being among service sector professionals:

“THE STUDY OF SUDARSHAN KRIYA YOGA ON WELL-BEING AND JOB PERFORMANCE USING CONTENT ANALYSIS”, a 2nd Research Paper published in GAP Bodhi Taru Journal – A Global Journal of Humanities (ISSN – 2581-5857), January 2024, a Special Issue on Indian Knowledge System (IKS) – Sacred to Scientific (attached). An open-access, peer-reviewed journal (as per link).

🔍 Key Findings: SKY significantly enhances economic & subjective well-being, along with job performance metrics.

📊 Data: 90% reported increased positivity, calmness, and centeredness. 100% experienced improved mental clarity and living in the present moment. Productivity soared, with participants accomplishing the same work in half the time.

💡 Implications: SKY integration in wellness programs can boost workforce productivity and resilience to workplace stress.

Link to the published paper : (https://www.gapbodhitaru.org/res/articles/(96-104)%20THE%20STUDY%20OF%20SUDARSHAN%20KRIYA%20YOGA%20ON%20WELL-BEING%20AND%20JOB%20PERFORMANCE%20USING%20CONTENT%20ANALYSIS.pdf)

Let’s foster healthier workplaces together!

#WellBeing #JobPerformance #SudarshanKriyaYoga #Research

I’ve covered research work in my book too, covering many similar learning mindsets titled:
Fearless: The Art of Personal Evolution

Order now, Fearless: The Art of Personal Evolution
Flipkart (Hard Paperback):https://bit.ly/4a553XB
Amazon (Kindly e-book):https://amzn.to/3T9NBey
Amazon (Hard Paperback):https://amzn.to/49H2Phj
Flipkart (e-book): Launching Soon
———————————————————————
I’m Abhishek. 😊
Stay in touch for more knowledge:
Website – https://lnkd.in/gXUqpsGc
Youtube Channel – Upskill with Abhishek – https://lnkd.in/gnJ2GTXb
LinkedIn: https://lnkd.in/g8TM3i4J
Join WhatsApp Channel – https://lnkd.in/gCdfXE5C