Abhishek Bali

Abhishek Bali has extensive experience in the field of financial crimes compliance and data management. Abhishek is currently the CEO of ZIGRAM, a rapidly growing RegTech company focused on anti-money laundering and financial crimes compliance. Prior to this, Bali was a Managing Partner at Sullivan & Bailey and Co-Chair of the India Chapter at the Association of Certified Financial Crime Specialists. Abhishek also worked as an Associate Director at KPMG India, where they led engagements in financial crimes compliance and risk management. Before that, Bali held senior positions at BMR Advisors, where they led engagements in financial crimes compliance, data analytics, and thought leadership. Abhishek has also worked at Dun & Bradstreet India, Axis Bank, IncuCapital, Manohar Kamath Consultants, and Career Vidya Labs Pvt. Ltd. Bali has a strong background in business development, client relations, and strategic planning.

Abhishek Bali has a diverse education history. Abhishek completed their MBA in Business from Symbiosis Institute of Management Studies from 2009 to 2011. Prior to that, they pursued a B.Sc in Hotel Management from the Institute of Hotel Management between 2003 and 2006. Abhishek also attended Bhavan Vidyala, Panchkula from 2001 to 2003 for their Secondary School education, focusing on subjects such as Physics, Chemistry, Maths, English, and Physical Education. Before that, they completed their High School education at Army School, Mhow from 1995 to 2001, where they studied Physics, Chemistry, Maths, and Sciences. Furthermore, Abhishek has obtained additional certifications such as "Certified Anti-Money Laundering Specialist (ACAMS)" from ACAMS in April 2017, as well as certifications in "Basics of Scrum, Agile and Project Delivery" and "Implementing GDPR" from Udemy.