Mr. Abhishek is a serial entrepreneur who comes with experience in REGTECH, Risk Management & Compliance. He has been passionate about fintech and have been advising various fintech firms across the world. He is currently the Founding Partner & CEO of AJMS Global, a niche consulting firm focusing in area of tax, risk & compliance. Under his leadership, AJMS has grown leaps and bounds and is now presently serving clients in more than 5 countries with head office being UAE. He is also the Co-founder and Partner of TRUACT, a complete solution for IFRS 17 for Insurance Sector. Prior to this, he has worked with various leading Banks, investment companies, FIs, RE Funds etc. in the GCC region, both as an Engagement Partner and as part of the group, and have successfully led various projects to meet client satisfaction. Over the years, he has gained expertise in the areas of REGTECH, strategy, AML, CDD/EDD, KYC Remediation, Compliance, Risk Management, ICAAP & Stress Testing, Corporate Governance etc.
Raj is a successful Entrepreneur, an Insurance Specialist and Delivery Expert with proven skills of repeating the success in implementing Insurance ERP solutions across the MENA region. Expert in Customer engagement and establishing word of mouth referrals. As a favorite Leader, always available to customers and team members. Spearheaded Insurance verticals starting from creation of Products with cutting edge technologies, Quality delivery with aggressive deadlines, Successful project closures and complete account management. Deep Domain Knowledge in General & Medical Insurance Domain. Work with the latest tools and technologies and bring in more innovative ideas, value additions to the customers. Over 20 years of experience in developing and implementing insurance solutions for MENA Region in helping the customers to outdo their competition.
With over 15 years of extensive experience in Corporate Banking, Compliance, Risk, FinTech, and Cross-Border Remittances.
Mr. Sunil has demonstrated a strong ability to navigate complex financial landscapes and drive operational excellence.
His expertise spans multiple banking domains, including Retail Banking, Corporate Credit, Treasury, Asset-Liability Management (ALM), Risk Management, Stressed Asset Management, Cross-Border Remittance, Retail Payment Systems, and Compliance. Throughout his tenure with the State Bank group, a Fortune 500 company and the largest commercial bank in India, he has held diverse roles across various geographies, managing both operational and administrative responsibilities.
Prior to joining AJMS Global, Mr. Sunil served as the General Manager and CEO of City Exchange, UAE, where he led strategic initiatives to enhance financial services and customer engagement.
