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India Chapter

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India Chapter Lead

Ranjit Malik


Ranjit Singh Malik MBA, CAMS, CCI, ACAMS accredited CAMS certified trainer, Certified Cryptocurrency Investigator (CCI).

Ranjit is an experienced banker and compliance professional, with a total of 31 years of experience, of which 20 years were with international banks like American Express, Deutsche Bank, Citi and Bank Sarasin. More recently he has spent 11 years in the Financial Crime Compliance industry working with the likes of World-Check, ACAMS and He was responsible for starting the ACAMS South India Chapter and was also one of its founding members and a Board Member for its first 5 years.

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