Vijay Chaudhary is our Chief Financial Officer and is responsible for the financial operations of the group. He looks after the finance, tax, accounting operations since last decade.
Vijay Chaudhary
AML Resources
Money Laundering
ARIFAC: Initiative Supported by FIU Ind
In the ever-changing landscape of modern finance, security is...
Money Laundering
KYC Compliance in top 4 Sectors in India
Nowadays KYC Compliance is regarded as an important aspect...
Money Laundering
Demystifying Wire Transfers: Understanding the Latest Guidelines in Indian KYC
The Reserve Bank of India has recently made amendments...
Money Laundering
Understanding Money Laundering: Techniques and Risks in Different Sectors
Money laundering is the process of disguising the proceeds...
Money Laundering
Combating Money Laundering in Kuwait: Challenges and Strategies
Introduction Money laundering is not a common issue in...
Forensic Accounting
Forensic Accounting
Eligibility to be a Certified Forensic Accounting Professional
In India, certified forensic accounting professionals are individuals who...
Forensic Accounting
The Role of Forensic Accountants
Forensic Accountants plays a major role in fraud, investigation....
Forensic Accounting
The Nature of Fraud and Why People Commit the same
What is fraud? Fraud occurs when a person intentionally causes...
Forensic Accounting
Introduction to Fraud Examination and Forensic Accounting
What is Fraud? To grasp the ideas of Fraud Examination...
Forensic Accounting
How can I improve my investigative report writing skills?
Investigative report writing is a crucial skill for professionals...
Riskpro Academyhttps://riskprolearning.com
Riskpro Learning Academy is the provider of the certifications on forensic accounting, fraud investigations, financial crimes, ecommerce frauds and money laundering to the global financial crimes compliance professionals.
Mayur Joshi
Mayur Joshi, is a graduate in commerce and a Chartered Accountant (CPA equivalent). Mayur has completed the Certification in Forensic Accounting , Certification in...
Vedant Sangit
Vedant Sangit is a distinguished commerce graduate from Pune University and a Certified Anti Money Laundering Expert (CAME). He currently serves as the Head of...
Sarang Khatavkar
Sarang Khatavakar holds the vital position of Chief Data Officer at Riskpro, where he plays a pivotal role in the company's operations. His primary...
Dr Apurva Joshi
Dr Apurva Joshi is most popular and successful Certified Forensic Accounting Professionals (CFAP) in the country. She has completed her certification program in Management...
