Maulik Limbachiya

Maulik Limbachiya, CAMS, has extensive experience in compliance and risk management, currently serving as Chief Compliance Officer at EBIXCASH World Money since March 2015. In this role, Maulik develops and implements anti-money laundering (AML) policies, conducts compliance testing, prepares management reports addressing compliance gaps, and performs customer risk assessments. Previous experience includes serving as KYC/EDD Manager at Wall Street Finance (Canada) Ltd, focusing on client onboarding and due diligence, and as Administration Assistant at Canadian Immigration & Allied Services. Maulik holds a Bachelor of Business Administration in Accounting from Humber College and two degrees from Sardar Patel University in Marketing Management and Accounting and Finance.