Category: Authors

Oren Dalal is the publisher of GamingMarkets, a regulatory intelligence platform analyzing licensing frameworks, enforcement trends, and supervisory models across global gambling jurisdictions, with a focus on how regulatory design shapes operational risk, governance, and market structure.

With two decades of experience across global banks and fintechs, Mohan Paranthaman builds composable RegTech platforms that modernize AML and fraud operations, cutting implementation timelines from years to months.

Usama Ahmad is a CAMS-certified AML professional with over five years of experience in transaction monitoring, sanctions screening, STR filing, and EDD across fintech and exchange-house environments, with hands-on exposure to OFAC, UN, EU, and CBUAE regulatory frameworks.

Arun Maheshwari is a senior risk and compliance professional with 17+ years of experience across model risk, AML, and financial crime governance. He leads enterprise oversight of compliance models, bridging regulation, technology, and advanced analytics in global environments.

Rosie Anna is a compliance writer specializing in Anti-Money Laundering, KYC, and fraud-prevention frameworks. She focuses on translating complex regulatory requirements into clear, practical insights for financial institutions, fintechs, and compliance teams.

Oren Dalal is the publisher of GamingMarkets, a regulatory intelligence platform analyzing licensing frameworks, enforcement trends, and supervisory models across global gambling jurisdictions, with a focus on how regulatory design shapes operational risk, governance, and market structure.

With two decades of experience across global banks and fintechs, Mohan Paranthaman builds composable RegTech platforms that modernize AML and fraud operations, cutting implementation timelines from years to months.

Usama Ahmad is a CAMS-certified AML professional with over five years of experience in transaction monitoring, sanctions screening, STR filing, and EDD across fintech and exchange-house environments, with hands-on exposure to OFAC, UN, EU, and CBUAE regulatory frameworks.

Arun Maheshwari is a senior risk and compliance professional with 17+ years of experience across model risk, AML, and financial crime governance. He leads enterprise oversight of compliance models, bridging regulation, technology, and advanced analytics in global environments.

Rosie Anna is a compliance writer specializing in Anti-Money Laundering, KYC, and fraud-prevention frameworks. She focuses on translating complex regulatory requirements into clear, practical insights for financial institutions, fintechs, and compliance teams.

Oren Dalal is the publisher of GamingMarkets, a regulatory intelligence platform analyzing licensing frameworks, enforcement trends, and supervisory models across global gambling jurisdictions, with a focus on how regulatory design shapes operational risk, governance, and market structure.

With two decades of experience across global banks and fintechs, Mohan Paranthaman builds composable RegTech platforms that modernize AML and fraud operations, cutting implementation timelines from years to months.

Usama Ahmad is a CAMS-certified AML professional with over five years of experience in transaction monitoring, sanctions screening, STR filing, and EDD across fintech and exchange-house environments, with hands-on exposure to OFAC, UN, EU, and CBUAE regulatory frameworks.

Arun Maheshwari is a senior risk and compliance professional with 17+ years of experience across model risk, AML, and financial crime governance. He leads enterprise oversight of compliance models, bridging regulation, technology, and advanced analytics in global environments.

Rosie Anna is a compliance writer specializing in Anti-Money Laundering, KYC, and fraud-prevention frameworks. She focuses on translating complex regulatory requirements into clear, practical insights for financial institutions, fintechs, and compliance teams.