across twelve countries. He is an AML practitioner first. His role in BAML was a
highly business focused one requiring strong commercial acumen and
communication skills in dealing with complex cases. He has written numerous
AML country policies and investigation procedures. He has worked for 20 years+
with Bank of America Merrill Lynch, SCB, PwC, HSBC, ANZ Grindlays Bank,
IMRB (HTA). He was 'Head of AML Services' with PwC Singapore for 4 yrs.
He is the author of the PwC Global publication 'Money Laundering - Controls
and Prevention' 2004 which won an award from the PwC Singapore Chairman.
He launched a 7 hr AML E-Learning product. which is currently used by
AUSTRAC as a free training tool. He has written numerous articles/papers for
regional/international publications, spoken at international fora, and interviews
published with leading publications. He has had a close working relationship
with the National University of Singapore (NUS) where he was an Executive-in-
Residence, Saw Centre, NUS Business School, 2006-07; and Nanyang
Technological University (NTU) with the ICPVTR, Singapore.
He is on the International Board of Advisors, and is Fellow of ICA, London. He is
listed in many publications. He holds a BA (Hon's) in Economics from St.
Stephen’s College & Masters in Business Economics from the Univ. of Delhi; a
Dipl. in Systems Mangt.; and a Doctorate in AML from Middlesex University, UK.
He is a Singapore national of Indian origin.
highly business focused one requiring strong commercial acumen and
communication skills in dealing with complex cases. He has written numerous
AML country policies and investigation procedures. He has worked for 20 years+
with Bank of America Merrill Lynch, SCB, PwC, HSBC, ANZ Grindlays Bank,
IMRB (HTA). He was 'Head of AML Services' with PwC Singapore for 4 yrs.
He is the author of the PwC Global publication 'Money Laundering - Controls
and Prevention' 2004 which won an award from the PwC Singapore Chairman.
He launched a 7 hr AML E-Learning product. which is currently used by
AUSTRAC as a free training tool. He has written numerous articles/papers for
regional/international publications, spoken at international fora, and interviews
published with leading publications. He has had a close working relationship
with the National University of Singapore (NUS) where he was an Executive-in-
Residence, Saw Centre, NUS Business School, 2006-07; and Nanyang
Technological University (NTU) with the ICPVTR, Singapore.
He is on the International Board of Advisors, and is Fellow of ICA, London. He is
listed in many publications. He holds a BA (Hon's) in Economics from St.
Stephen’s College & Masters in Business Economics from the Univ. of Delhi; a
Dipl. in Systems Mangt.; and a Doctorate in AML from Middlesex University, UK.
He is a Singapore national of Indian origin.
Expertise
Rohan is the Managing Director of International
AML Consulting (IAC), Singapore. His firm's
services cover reviews, content creation and
training. He was formerly the Chief MLRO for Asia,
for Bank of America Merrill Lynch for four years.
His AML work-experience covers Investment
Banking, Global Markets, Wealth Management,
Corporate Banking, and Cash Management
Rohan is the Managing Director of International
AML Consulting (IAC), Singapore. His firm's
services cover reviews, content creation and
training. He was formerly the Chief MLRO for Asia,
for Bank of America Merrill Lynch for four years.
His AML work-experience covers Investment
Banking, Global Markets, Wealth Management,
Corporate Banking, and Cash Management
Anti-Financial Crime Knowledge Portal
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AML/CFT
