Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

Kamlesh Harry

Kamlesh Harry currently serves as Principal Strategic Advisor of Fraud Solutions at Nasdaq Verafin, leading the global financial crime prevention strategy. During his career built at global Tier 1 banks across South Africa, the U.S., and the U.K., he has helped financial institutions identify and mitigate financial crime risks while advancing payment fraud risk management, cyber security, and business operations. A passionate advocate for raising awareness and education amongst students and vulnerable communities, Kamlesh invests personal time volunteering with the Sussex and Surrey Police in the fight against financial crime. He also actively promotes fraud, financial crime, and cyber risk awareness across markets, fostering skills to build a safer digital ecosystem. He is a Certified Information Security Manager (CISM) as accredited by ISACA.

AML Intelligence
We hope you enjoyed reading this article

If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!