About

Arun began his anti-financial crime career at Westpac in 2003, and went on to help scale and lead its Group AML Unit through to 2009. He then built and led global AFC teams at Goldman Sachs, Standard Chartered, KYC.com (the industry’s first KYC Utility (Genpact/Markit JV with HSBC, Deutsche Bank, Citi and Morgan Stanley as design partners), and National Australia Bank. At Managing Director and Global Head level, Arun has led global functions spanning client due diligence, periodic reviews, sanctions, transaction monitoring, and anti-bribery and corruption.

Pallavi has first-hand experience of the impact poor anti-financial crime controls can have on clients. With over two decades supporting family offices and ultra-high-net-worth clients at Standard Chartered, Barclays and Citibank, she understands how these requirements play out in real client conversations, not just on paper. She has spent much of her career operationalising AFC controls, and brings deep insight into how to keep client experience strong while still running controls that are genuinely effective.

Manu has a deep passion for anti-financial crime due diligence and a rare, end-to-end understanding of how the work is actually done. She started as an analyst and has progressed through every layer of delivery, from QA lead and team leader to a Manager of AFC Assurance at Deutsche Bank. Across KYC.com, Standard Chartered, and Deutsche Bank, Manu has built hands-on experience in due diligence execution, quality assurance, and leadership. She now brings that lived experience into leading product development for ClientFabric’s upskilling programs, so the learning reflects real-world pressure, judgement, and complexity.

Hindol is a Computer Science Engineer who’s driven by applying machine learning to solve real-world problems, and he leads our engineering efforts. He has co-authored published research, including “Dropwrap: A Machine Learning-Based Automated Model for Managing Student Dropout”, published in the Springer International Journal of Networked and Distributed Computing and featured on IEEE Xplore. Alongside his engineering work, Hindol is also a talented musician and an accomplished electric guitarist.