Gira Bhatt

I am an accomplished Financial Crime Specialist, author, and sought-after public speaker with a proven track record of uncovering and combating complex financial crimes. With years of experience in anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention, and regulatory compliance, I have become a trusted voice in the global fight against financial crime.

As the author of several influential books on financial crime compliance and positivity I have helped shape best practices for Financial crime and well -being of life.Their insights bridge the gap between policy and practice, empowering professionals to detect, prevent, and respond to emerging financial threats with confidence and integrity.

A dynamic and engaging speaker,I have delivered keynote addresses, workshops, and various corporate events and conferences

presentations combine deep technical expertise with real-world case studies, offering audiences actionable strategies to strengthen their financial crime risk management frameworks.

Passionate about promoting ethical financial systems and transparency, I continues to contribute thought leadership through publications, research, and advisory work, helping organizations stay ahead of the ever-evolving financial crime landscape.