Speaker

Ajit comes with a robust 15+ years of experience in compliance and client onboarding functions across Fintech, Trading and Banking domains. He joined Mastercard in 2017 as a Regional AML Lead for the Asia Pacific region. His role is to assess potential AML/Sanctions risk to Mastercard and develop controls for the region. Before joining Mastercard, he worked at Noble Group, a commodity trading firm, where he developed and ran a global onboarding team. Prior to this, he worked for Bank of America-Merrill Lynch in New York and Singapore offices and held several roles focusing on managing AML/KYC risks for Global Markets and Global Banking business lines.