Balasubramanyam pingali

AML & Fraud Trainer | CFE, FRM |Corporate Training

Education / Training

Sharjah, الشارقة

Services offered

I am a senior AML, Fraud, and Financial Crime trainer with 10+ years of experience delivering professional certification programs and corporate workshops across UAE, India, and global markets.

I have delivered 2,500+ hours of instructor-led training and coached 5,000+ learners, including banking professionals, fintech teams, compliance units, auditors, risk officers, and certification aspirants.

My expertise includes Anti-Money Laundering (AML/CFT), KYC/CDD/EDD, Transaction Monitoring, Sanctions Screening (OFAC, UN, EU), STR/SAR drafting, fraud typologies, and case-based investigations. I specialize in simplifying complex financial crime concepts and converting regulatory expectations into practical, real-world understanding.

I deliver training for CFE (all four parts), CMA, FRM, AML, Fraud Risk, and Compliance programs, with a strong focus on case studies, simulations, and exam-oriented preparation. My sessions are aligned with global standards such as FATF, ACFE, BSA/AML, OFAC, and regulatory best practices.

I am available for corporate training, institutional programs, remote global delivery, and SME/consulting engagements, including curriculum design, assessments, mock exams, and capability-building workshops.

Fraud trainer

Aml trainer

Risk management trainer

Compliance trainer

Financial crime trainer

Approximate rate: د.إ 200 per hour

Experience

Senior AML, Fraud, and Financial Crime professional with 10+ years of experience delivering corporate training, certification programs, and professional workshops across UAE, India, and global markets.

I have delivered 2,500+ hours of instructor-led training and mentored 5,000+ professionals, including banking and fintech teams, compliance officers, auditors, risk managers, and certification candidates. My work focuses on practical, case-based learning aligned with real regulatory and operational expectations.

My expertise includes AML/CFT, KYC/CDD/EDD, Transaction Monitoring, Sanctions & PEP Screening (OFAC, UN, EU), STR/SAR drafting, fraud typologies, investigations, and internal controls. I specialize in simplifying complex financial crime concepts and converting regulations into actionable frameworks for professionals and organizations.

I have designed and delivered training for CFE (all four parts), CMA, FRM, AML, Fraud Risk, and Compliance programs, supporting both exam success and on-the-job capability building. I am experienced in corporate training, institutional programs, remote global delivery, and SME advisory engagements.

Education

MBA in Finance from SIES College of Management Studies, with a Bachelor of Commerce from Delhi University.

Professionally trained and certified in financial crime, fraud, and risk domains, with extensive trainer-level experience delivering CFE (Certified Fraud Examiner), CMA (US), FRM, and AML programs. My education and certifications are complemented by continuous hands-on exposure to global regulatory standards such as FATF, ACFE, BSA/AML, and OFAC, enabling me to deliver industry-relevant and outcome-focused training.