CA Bharat Jeswani
CA Bharat Jeswani Sir is Specializing at the intersection of financial crime risk and strategic structuring, CA Bharat Jeswani sir helps organizations build robust Anti-Money Laundering (AML) frameworks and navigate complex, regulator-ready transactions. His expertise spans AML audits, forensic investigations, and the design of defensible cross-border structures. He advises clients on aligning tax, legal, and AML requirements while leveraging technology-driven compliance and fraud analytics to mitigate risk and support dispute resolution. Additionally, he plays a key role in dispute resolution by leveraging forensic evidence to uncover financial irregularities and support legal proceedings.