Koushal Bungaree

I am a dedicated compliance professional with extensive experience in financial crime compliance and risk management. Over the years, I have honed my skills in AML, KYC, and compliance audits, working with various financial institutions to ensure adherence to regulatory standards. My journey began at Barclays Bank, where I developed a strong foundation in onboarding and managing offshore clients, which paved the way for my subsequent roles in compliance analysis and team leadership.

Currently, I serve as a Compliance Team Lead at Finkam Solutions, where I manage a back-office compliance team and oversee the review of AML policies and procedures. My role involves designing customer risk assessments and ensuring that all compliance issues are addressed effectively. I take pride in my ability to lead teams, provide training, and implement process improvements that enhance compliance operations across multiple jurisdictions.