Built for Compliance. Driven by Community

We are FinCrimeExperts

FinCrimeExpert is an inclusive portal built for professionals working across Financial Crime Compliance (FCC) domains to cover all requirements, having an existing network of over 75k professionals. 

The portal is managed by Ajcon Group. The Group’s flagship company, Ajcon Global Services Ltd is a three decade-old, well-known, listed company engaged in providing a whole gamut of financial services. 

  • Hosted multiple in-person events in Mumbai, NCR, Bangalore & Dubai

  • Participated in several industry global, domestic events & webinars

  • Member of the Expert Committee for developing Gift-IFSC as a Global Hub for Book Keeping, Accounting, and Financial Crime Compliance services, IFSCA (BATF Services) Regulations, 2024 

  • Member of the Standing Committee for development & regulations of Professional Services ecosystem (Ancillary Services and BATF Services) at GIFT-IFSC

  • Participated at 41st EAG Plenary hosted in Indore by FIU-IND

Existing Network of over 75K + Professionals

Our Ethos

Guided by Purpose, Driven by Impact

Our team is a diverse group of FCC experts, technologists, and industry leaders. Together, we’re committed to building a safer, smarter compliance ecosystem.

Content​

Delivering content to provide holistic knowledge & stay tuned

Curate

We curate need based events, trainings and engagements for professionals and organisations .

Context

Deploying the right tools and resources, to contextualize emerging risks & embrace innovations

Community​

Building communities by engaging various stakeholders, including law enforcement agencies & regulators

Founders Vision

Financial crime has far-reaching consequences, not just for organisations but for entire economies.

Building a robust ecosystem, well aware & well equipped, focused on financial crime prevention facilitates a secure, stable and transparent financial ecosystem, thus building public trust and safeguarding economic growth.

For empowering professionals with requisite knowledge and tools, we created FinCrimeExpert to strengthen the global fight against financial crime.

Pallavi Ajmera

Jyoti Vineet Tandon

Meet Our Team

Leadership Team

Meet the People Powering FinCrimeExpert

Pallavi Ajmera (FCA, CFCS, CALM)

Founder (Ex-DSP ML, ICICI Bank)

Jyoti Vineet Tandon (FCS, LLB)

Co-Founder (Ex-DSP ML, Nomura, Credit Suisse)

Ashish Chandak

Advisor (Former CCO, YES Bank)

Training program on varied FCC topics
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Professionals guided to CFCS certification
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Professionals in Network
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Online Videos
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