William Gonsalves

William Gonsalves is a Senior Financial Crime Compliance Manager at FirstRand Services Private Limited, responsible for implementing AML/KYC controls and managing a large AML team. Previous experience includes roles as a Business Analyst at EbixCash Financial Technologies, where William led a significant data migration project, and as an Associate Manager at Deutsche Bank, focusing on KYC due diligence for clients in the APAC region. Additional roles span various financial institutions, including Morgan Stanley, where William automated sanctions screening processes, and Mphasis, where contributions to KYC program enhancement were made. William holds a Master's degree in Financial Management from the N.L Dalmia Institute of Management Studies and Research and a Bachelor's degree in Accounting and Taxation from Laxmi Education Society's Chinai College of Commerce & Economics.