IN
- India
- Singapore
- Malaysia
0

Darwin

Forensic Accounting and Anti-Money Laundering Expert

Forensic Accounting and Anti-Money Laundering Expert

Darwin Makhija, MBA FAFI (MFAcc), IIBF Cert. AML KYC, Blogger @ Forensic Arbiter, Author Darwin Makhija is an expert in Forensic Accounting and Fraud Investigation, holding an MBA in Forensic Accounting & Fraud Investigation (FAFI) from the National Forensic Sciences University (NFSU). He specializes in financial crime prevention, particularly Anti-Money Laundering (AML), Know Your Customer (KYC) compliance, and Countering the Financing of Terrorism (CFT). As a Liability Claim Intern, Darwin has investigated complex fraud cases for global clients, including cyber fraud and ransomware attacks. Read More...

Achievements

View All

Published Books 3

Ultimate Forensic Guide to AML KYC CFT

Books by Darwin Makhija, Santosh Sirur

AML UNPLUGGED -
Ultimate Forensic Guide to AML KYC CFT

This book serves as a comprehensive resource for AML professionals, compliance officers, forensic accountants, regulatory bodies, students, and anyone committed to understanding and combating the threats posed by money laundering, terrorism financing, and financial fraud. It provides an in-depth exploration of forensic accounting, combining legal, financial, and investigative pe

Ultimate Forensic Guide to AML KYC CFT

Books by Darwin Makhija, Santosh Sirur

Forensic Audit in Financial Fraud Detection

Books by Darwin

“Forensic Audit in Financial Fraud Detection - First Edition” is a comprehensive guide that serves as an essential resource for both students and professionals interested in the field of forensic audit and fraud detection.

The book provides a foundational understanding of fraud investigation, covering core principles, legal aspects, and real-world case studies. It also serves as a valuable resource for those preparing for interviews in fore

Edit Your Profile

Background Color

Profile Image Maximum file size: 5 MB.
Supported File format: .jpg, .jpeg, .png.

Author Email

Short Bio *

Author Name *

Author Bio

Darwin Makhija, MBA FAFI (MFAcc), IIBF Cert. AML KYC, Blogger @ Forensic Arbiter, Author
 Darwin Makhija is an expert in Forensic Accounting and Fraud Investigation, holding an MBA in Forensic Accounting & Fraud Investigation (FAFI) from the National Forensic Sciences University (NFSU). He specializes in financial crime prevention, particularly Anti-Money Laundering (AML), Know Your Customer (KYC) compliance, and Countering the Financing of Terrorism (CFT).
 As a Liability Claim Intern, Darwin has investigated complex fraud cases for global clients, including cyber fraud and ransomware attacks. His work focuses on analysing claims and insurance policies, delivering precise and actionable insights on fraud cases.
 Darwin is also the founder and host of Forensic Arbiter, where he shares insights on forensic accounting, insurance fraud, and money laundering. His blog is known for its in-depth analysis and monthly contributions on financial fraud. He is certified as an AML & KYC Expert by IIBF and SEBI NISM, with additional credentials in data analytics, forensic auditing, Money Laundering and financial modelling.
 As an author, Darwin has written Forensic Audit in Financial Fraud Detection and now presents AML Unplugged: The Ultimate Forensic Guide to AML KYC & CFT, a comprehensive guide for tackling financial crimes. His combined academic knowledge and practical expertise make him a respected authority in the field.
 - Darwin Makhija

Page URL * https://notionpress.com./author/

Facebook

Twitter

Instagram

Join 400,000+ avid readers and writers

Sign in

Sign up

Darwin

Ultimate Forensic Guide to AML KYC CFT

Books by Darwin Makhija, Santosh Sirur

Ultimate Forensic Guide to AML KYC CFT

Books by Darwin Makhija, Santosh Sirur

Forensic Audit in Financial Fraud Detection

Books by Darwin

Edit Your Profile

Select from one of our global stores to continue