Latest news with #SolyticsPartners
Associated Press
14 hours ago
- Business
- Associated Press
Solytics Partners Appoints Financial Crime Compliance Expert Sunil Kavishwar to Advisory Board to Strengthen AML Efforts in the GCC
DUBAI, AE / ACCESS Newswire / June 21, 2025 / Solytics Partners, a global leader in regulatory technology and AML/Financial Crime Compliance (FCC) solutions, is pleased to announce the appointment of Sunil Kavishwar to its Advisory Board. Sunil will support the firm's mission to drive compliance transformation and regulatory innovation across the Gulf Cooperation Council (GCC) region. Bringing over 20 years of experience in AML, sanctions compliance, and regulatory supervision, Sunil has held senior roles at the Central Bank of the UAE (CBUAE), First Abu Dhabi Bank, EY, and Accenture. He has played a leading role in shaping regional financial crime frameworks and public-private initiatives. Sunil's unparalleled experience in shaping the financial crime compliance landscape in the UAE makes him an invaluable addition to our team,' said Vikas Tyagi, CEO at Solytics Partners. 'His regulatory insights, public-private leadership, and strategic execution capabilities will be pivotal as we expand our footprint across the Middle East. ' Sunil was instrumental in establishing the UAE's first financial crime supervision framework at the CBUAE, covering institutional risk analysis, CRS/FATCA tax transparency, and virtual asset regulation. He also led the development of FATF-aligned frameworks and helped shape national policies on cross-border data sharing and sectoral risk assessments-strengthening the UAE's financial system integrity. Driving RegTech Growth in the GCC Sunil's appointment is a key milestone in Solytics Partners' strategy to accelerate the adoption of intelligent AML and sanctions solutions in the region. He will help build stronger ties with regulatory authorities and financial institutions, promoting alignment with global standards and enabling technology-driven compliance transformation. 'Solytics Partners has built a comprehensive and forward-looking FCC ecosystem,' said Sunil Kavishwar. 'I'm excited to support its mission and help institutions in the region to enhance compliance effectiveness while meeting regulatory expectations through intelligent solutions.' About Solytics Partners Solytics Partners is a global provider of RegTech solutions that streamline compliance, risk management, and regulatory reporting for financial institutions. Leveraging AI, machine learning, and advanced analytics, Solytics enables its clients to combat financial crime, improve risk oversight, and operate more efficiently. With a strong focus on the Middle East and emerging markets, Solytics Partners delivers customized, scalable solutions for AML compliance, transaction monitoring, sanctions screening, and risk assessments-helping clients stay ahead of evolving regulatory landscapes. Contact InformationDeepak Mehta Investor Relations +1-6468223440 SOURCE: Solytics Partners press release
Yahoo
09-06-2025
- Business
- Yahoo
Solytics Partners Welcomes Nishanth Nottath as an Advisory Board Member to Bolster Financial Crime Compliance and RegTech Solutions
NEW YORK CITY, NY / / June 9, 2025 / Solytics Partners, a global leader in RegTech and compliance analytics, proudly announces the appointment of Nishanth Nottath as Advisory Board Member for Anti-Money Laundering (AML) and Anti-Financial Crime (AFC) initiatives. His appointment is set to accelerate Solytics Partners' innovation in financial crime compliance and regulatory technology solutions. Nishanth brings over 25 years of leadership across AML, sanctions, and Compliance Technology, having held pivotal roles at Mashreq Bank, HSBC, Standard Chartered, and KPMG. Currently heading AML, ABC, Compliance Technology at Mashreq Bank - a leading financial institution in the Middle East with global operations - Nishanth has driven multiple award-winning RegTech Initiatives. At Mashreq, Nishanth spearheaded the development of Eagle Eye - an AI-powered platform for financial crime risk, which earned the 2024 Gartner Eye on Innovation Award for EMEA. His responsibilities span risk governance, policy development, and digital surveillance transformation. He also chairs the Digital Working Group under the UAE ACPF, contributing to pioneering industry guidance on trade-based financial crime in the Middle East. Nishanth's expertise in financial crime prevention and RegTech Innovation is a strategic asset as we expand our AML and ABC Solutions to meet the rising regulatory demands across global and regional markets," said Vikas Tyagi, CEO of Solytics Partners, "His in-depth knowledge of the GCC regulatory landscape and international banking will strengthen our solutions and client offerings." As an Advisory Board Member, Nishanth will guide Solytics Partners in enhancing its suite of AML compliance solutions, offering critical insights into regional regulatory expectations and helping drive advanced technology adoption. His role aligns with Solytics Partners' mission to empower financial institutions through technology-driven compliance tools that adapt to complex and evolving regulations. "Joining Solytics Partners is an exciting opportunity to contribute to the next generation of compliance technology," said Nishanth. "I look forward to contributing to their mission of developing forward-thinking financial crime solutions that empower clients to manage regulatory demands seamlessly and effectively." This strategic appointment reinforces Solytics Partners' commitment to advancing the RegTech ecosystem and underscores its position as a trusted partner for institutions combating financial crime across borders. Contact InformationDeepak Mehta Investor SOURCE: Solytics Partners View the original press release on ACCESS Newswire Sign in to access your portfolio
