Building Stronger
FCC Ecosystems
Through Knowledge
& Collaboration



Built at the intersection of compliance, collaboration, and industry intelligence, Fintelekt is shaping conversations that influence the future of AML and financial crime prevention worldwide.

BRAND STORY

OUR VISION

To contribute towards stronger and more effective FCC ecosystems through collaboration, knowledge-sharing, and continuous professional development.

OUR MISSION

Uniting stakeholders to build a stronger Financial Crime regime.

Our Journey

Milestones That Shapes Fintelekt

From our foundation to a global Financial Crime Compliance knowledge ecosystem.

2001
2001

FinteIekt Founded

Began the journey of building
specialised knowledge in
financial crime compliance.

2011

First AML Conference
in Mumbai

Brought professionals
together to exchange
insights and strengthen
AML awareness.

2011
2014
2014

Expansion Across Asia

Extended Fintelekt’s presence
beyond India and started
building regional reach.

2017

FCAP Certification
Launched

Introduced the FCC
and AML Professional
certification programme.

2017
2020

FinteIekt Academy
Launched

Made structured and
accessible AML/CFT
learning available to
a wider audience.

2022

Virtual Workshop
Series Introduced

Created practical learning
opportunities through
focused virtual sessions.

2022
2023

Accredited in
the Philippines

Recognised as an
Institutional Training
Provider by AMLC
and PAGCOR.

2026

120+ Countries
Reached

Expanded into a truly global
financial crime compliance
knowledge community.

GLOBAL PRESENCE

A Growing Global
Compliance Network

Fintelekt's initiatives and engagements extend across a growing international network of professionals, institutions, regulators, and industry leaders.

Leadership

Led By Industry Understanding

SHIRISH PATHAK

Managing Director

ARPITA BEDEKAR

Chief Operating Officer

OLIVER DICKSON

Vice President
WHY FINTELEKT

Specialised.
Practitioner-Led.
Ecosystem-Driven.

Fintelekt differentiates itself through a focused and specialist approach to Financial Crime Compliance capability building.

Rather than generic awareness-led learning, Fintelekt's initiatives are designed around practical implementation, evolving risks and institution specific challenges.

Every initiative is built with a clear focus, enabling the compliance community to adapt, evolve, and lead with confidence.

Strengthening Financial Crime Compliance capability through collaboration, expertise and practical knowledge.