CA Bharat Jeswani
I specialize in helping organizations build robust Anti-Money Laundering (AML) frameworks and structure complex transactions in a compliant, regulator-ready manner. I work at the intersection of financial crime risk and strategic structuring. From AML audits and forensic investigations to designing defensible cross-border structures, i help entities navigate evolving regulation and risk. Expertise in AML audits & compliance frameworks, Designing transaction structures that meet tax, legal, and AML standards, Technology-enabled fraud & compliance solutions, Fraud Analytics for Enforcement and Dispute resolution with forensic evidence