Send a Text Message to Denitsa and Compliance Time.
In this episode, the guest on the podcast is Girish Mallya with whom we spoke about compliance and the importance of coaching. Girish has over 25 years of experience in banking and finance in various roles. He deeply understands the dynamics and various processes related to Anti-Money Laundering (AML) and Compliance in Banking and Money Service Businesses. He has led successful programs, earning three ATD Awards, and holds certifications including CAMS and CAME. With a Law degree and extensive training experience, he has delivered programs for over 4000 professionals. With his vast knowledge and interpersonal skills, he is a great coach.
LinkedIn: https://www.linkedin.com/in/mallyagirish/
Financial Crime Digest LinkedIn: https://www.linkedin.com/newsletters/financial-crimes-digest-7054799627702681600/
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