Full Name
Ashish Kumar
Job Title
Deputy Executive Secretary
Organisation
Financial Action Task Force
Speaker Bio
Ashish Kumar is the Deputy Executive Secretary of the Financial Action Task Force (FATF), the global counter illicit finance standard setter.
Ashish brings extensive experience across a wide range of FATF workstreams, including policy development, standard-setting, and mutual evaluations. He has led key initiatives on private sector information sharing, beneficial ownership transparency, payment transparency, and the risk-based approach across several sectors. Before joining the FATF Secretariat, Ashish was a federal financial supervisor in India, leading market surveillance and investigations into securities fraud and insider trading, while playing a key role in the development and implementation of the national AML/CFT framework.
Ashish brings extensive experience across a wide range of FATF workstreams, including policy development, standard-setting, and mutual evaluations. He has led key initiatives on private sector information sharing, beneficial ownership transparency, payment transparency, and the risk-based approach across several sectors. Before joining the FATF Secretariat, Ashish was a federal financial supervisor in India, leading market surveillance and investigations into securities fraud and insider trading, while playing a key role in the development and implementation of the national AML/CFT framework.
Speaking At
