Sandeep Seal is a financial crime and AML expert with over 15 years of experience. A Certified Anti-Money Laundering Specialist (CAMS), he specializes in KYC/CDD/EDD, transaction monitoring, FATCA compliance, and trade-based money laundering.

He has conducted AML training and workshops for banks and financial institutions globally and excels in translating compliance requirements into tailored solutions. With expertise in product development, regulatory reporting, and AI/ML-driven fraud prevention, Sandeep helps organizations strengthen AML frameworks and mitigate financial crime risks.