Pallavi P Kapale Dipaml Mica

Pallavi P Kapale DipAML MICA possesses extensive experience in financial crime and anti-money laundering, having held positions such as Senior Financial Crime Officer in the Financial Intelligence Unit at Bank of China, AML/CTF Investigator at Metro Bank (UK), and an Anti-Money Laundering Investigator at Aston Carter. Previous roles include Anti-Money Laundering Analyst on secondment and Senior Fraud Analyst at Barclays, as well as Fraud Consultant at Lloyds Banking Group. Pallavi holds a Master's degree in International Finance & Financial Institutions from the University of Glasgow and a PGDBM in Finance from BGIMS.