Meet Nikhil Gandesha -
Nikhil Gandesha

Nikhil Gandesha

Managing Director Finomni


Nikhil Gandesha is a self-motivated leader with strong commercial and anti-financial crime experience. He drives the identification, management, and mitigation of money laundering, counter-terrorism and proliferation financing threats.

Nikhil is focused on the use of enhanced data analytics and machine learning to strengthen control frameworks including transaction monitoring, KYC and the de-risking of business lines.

See at

Are you a speaker? Become one of our featured speakers now