About

20+ years of designing, building and leading global financial crime risk management teams across Goldman Sachs, Standard Chartered, the industry’s first KYC Utility - kyc.com, Westpac, and NAB.

With over two decades of experience supporting family offices and ultra-high-net-worth clients at Standard Chartered, Barclays and Citibank, Pallavi brings a practical understanding of how anti-financial-crime requirements play out in day-to-day client work. She has spent much of her career operationalising AFC controls and has great insights about balancing client experience whilst ensuring effective AFC controls.

Manu is a founding member of Client Fabric and leads product development for our anti-financial-crime upskilling programs. She began her career as an analyst in anti-financial crime and has spent over a decade working across all three lines of defence - building hands-on experience in due diligence, team leadership, and quality assurance. Her work at KYC.COM, Standard Chartered, and Deutsche Bank has shaped a deep, practical understanding of the AFC landscape, which she now brings into designing learning experiences that truly reflect real-world challenges.

Hindol is a Computer Science Engineer with a passion for applying machine learning to solve real-world challenges. He has co-authored research papers, including “Dropwrap: A Machine Learning-Based Automated Model for Managing Student Dropout”, published in the Springer International Journal of Networked and Distributed Computing (Impact Factor 1.3) and featured on IEEE Xplore. Hindol enjoys competing in hackathons and, beyond his technical expertise, is a talented musician, skilled on the electric guitar.