With over a decade of expertise in financial services regulation and compliance, Lokesh Naik has been a driving force in shaping the future of global financial crime prevention. As an AML Trainer, he has influenced compliance strategies across top-tier banks, excelling in diverse financial crime domains. His impact spans 15+ countries, leaving a lasting imprint on international financial standards. Embark on a journey of excellence guided by Lokesh’s unparalleled insights, where mentorship and leadership pave the way for a new era in compliance.