Kunal Vassa

Kunal Vassa is a seasoned professional with extensive experience in financial crime compliance and risk management. With a background in banking and finance, Kunal has worked in various roles at companies such as TransferMate Global Payments, Zepto, Macquarie Group, AMP, Western Union, and GE Money. Their expertise includes AML/CTF compliance, transaction monitoring, financial crime compliance, and agent oversight. Kunal holds a Master's Degree in Banking and Financial Support Services, a Diploma in Financial Planning, a Bachelor's Degree in Accounting and Finance, and certifications in Charted Financial Analyst and RG146.