Munish M.

Munish M. is a finance professional with 20 years of experience in the financial sector, including 18 years in banking focused on compliance, KYC, and AML risk management in Retail Banking and Wealth Management. They have held leadership roles at major financial institutions such as ICICI Bank and Citi, overseeing areas such as KYC policy framework, AML governance, and risk control across diverse markets. Munish has also provided audit and assurance services for multinational corporations and contributed to the development of compliance cultures through training and awareness initiatives. They hold a Chartered Accountant designation from ICAI and a Bachelor's degree in Commerce from Delhi University.