Kurreli Hemanth Kumar, India

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Kurreli Hemanth Kumar is an AML and Financial Crime Compliance professional with over 16 years of industry experience across Operations, Quality, and Training functions. He has worked extensively in Anti-Money Laundering (AML), KYC, Financial Crime Compliance, and risk-focused environments, supporting professional development and operational excellence.

He has international exposure through professional assignments in Poland for 12 months and the United States for 2 months, gaining valuable global compliance and operational experience.

As the Founder of AML Custodians, Hemanth is passionate about practical AML learning, professional mentorship, community building, and helping individuals develop real-world compliance skills through training, webinars, and industry-focused guidance.

Our Founder
Danai Ngangira, Director Training & Consulting, London

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A seasoned Risk, Compliance, Governance, and Ethics professional with over 10 years of experience supporting multinational organizations, startups, and scale-ups across Payments and Digital Assets industries.

Based in London, England, with a strong operational risk background, bringing practical expertise in transforming conduct operations, strengthening compliance frameworks, and supporting business growth in fast-evolving regulatory environments.

Passionate about building scalable compliance solutions, driving ethical business practices, and helping organizations navigate complex financial crime and risk challenges with a practical and business-focused approach.

Shipra Bansal,CAMS,CFE,Training Partners & Consultant, Dubai

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Shipra is a CAMS- and CFE-certified compliance professional with 15+ years of experience across the UAE and India in banking, corporate services, and high-value goods sectors.

She has served as an MLRO and Compliance Officer for UAE-based corporate service providers and DMCC-regulated entities, with expertise in AML compliance, sanctions screening, risk assessments, policy drafting, STR reporting, and financial crime training under CBUAE, ADGM, and DFSA regulations.

She also specializes in trade-based money laundering (TBML), enhanced due diligence, and cross-border transaction monitoring within the diamond import-export industry.