Banking News – Abhishek Bali, CEO and Co-Founder of ZIGRAM, will be speaking at the Global Fintech Fest (GFF) in Mumbai this October. With over 17 years of experience in anti-money laundering (AML), financial crime compliance, data assets, and third-party risk management, Mr. Bali brings a wealth of expertise in safeguarding financial systems and advancing regulatory technology solutions.

At GFF, he is expected to share insights on leveraging machine learning, artificial intelligence, and data-driven technologies to address real-world challenges in the risk and compliance domain. His session will focus on innovations in AML, KYC and due diligence processes, politically exposed persons (PEPs) screening, sanctions monitoring, adverse media analytics, and risk management for high-risk individuals and entities.

As CEO of ZIGRAM, Mr. Bali leads initiatives that develop data solutions and deep technology applications designed to improve compliance efficiency and risk mitigation. His prior engagements include work with global organizations such as KPMG, BMR Advisors, Dun & Bradstreet, and Axis Bank, giving him a broad perspective on compliance challenges across geographies and industries.

An ACAMS-certified professional and co-chair of the India Chapter of ACFCS, Mr. Bali has been instrumental in shaping regulatory technology practices in India. His leadership in creating solutions for monitoring financial crime, sanctions, and high-risk sectors positions him as a key voice for fintech firms, banks, and regulators navigating increasingly complex compliance landscapes. With financial crime compliance becoming a critical priority for financial institutions, Mr. Bali’s session at GFF is set to provide actionable strategies for integrating advanced technology with regulatory requirements, enhancing risk management frameworks, and promoting transparency in global financial operations.