Avaneesh Raman | AML Expert Practitioner

Avaneesh joined GovRisk in 2019 In-Country Lead for the Financial Sector & Intellectual Property (FSIP) Anti-Money Laundering Workstream project delivery in Myanmar. He has since been delivering GovRisk’s AML/CFT technical assistance across countries in Asia-Pacific.

As an expert practitioner in AML/CFT, Avaneesh brings over 13 years of extensive and unique experience across the Asia-Pacific region. Providing remote support from Fiji, Avaneesh is also engaged in other consultancy projects on AML and related disciplines. Prior to joining GovRisk, he was employed as the Manager Intelligence Management with the Fiji Financial Intelligence Unit. Avaneesh also brings assessor experience from the Asia-Pacific Group on Money Laundering.

Avaneesh holds postgraduate diplomas in Governance and Economics from the University of the South Pacific.