As Head of Financial Crimes Compliance, Kumail Jillisger is responsible for understanding client problem statements related to KYC, AML & Fraud and designing optimum solutions; transitioning engagements related to KYC due diligence, AML transaction monitoring and fraud investigations; managing governance and risk reporting for existing engagements; and identifying technology use cases with both internal and external data providers. Kumail leads a team of experts in UBO identification, Sanctions, Sanctions Exposure, Money Laundering, Anti Bribery & Corruption and Taxation related adverse news.
Before joining Acuity Knowledge Partners, he served as the Deputy Head of Delivery (BFS Compliance and KYC/AML) at L&T Infotech. He has also worked at VITEOS Capital Market Services Limited; Oracle Financial Services and Morgan Stanley Investment Management.
Kumail Jillisger holds a Bachelor of Commerce degree from Sydenham College of Commerce and Economics (University of Mumbai). He is a Certified Anti-money Laundering Expert, Certified Anti Money Laundering Investigator and IIBF Certified Anti-Money Laundering and Know Your Customer.