Abhishek Bali

Abhishek Bali is a distinguished senior leader in data and regtech, specializing in Data Assets, Data Science, and Regulatory technologies. His current role focuses on developing SaaS technologies and solutions tailored for specific industries, leveraging data assets, automation ML/AI, and cloud technologies to address tangible challenges. With a background in global consulting and data projects, his expertise spans areas like Anti-Money Laundering, Anti-Bribery Compliance, Third Party Risk, Financial Crimes, and Fraud Risk.

Abhishek pursued his education in various disciplines, including Hotel Management, Physics, Chemistry, Maths, and Business, from reputed institutions like Institute of Hotel Management, Symbiosis Institute of Management Studies, and more.

Throughout his career, Abhishek has held key positions in esteemed organizations, such as CEO at ZIGRAM, Managing Partner at Sullivan & Bailey, Co-Chair of the India Chapter at ACFCS, Associate Director at KPMG India, Senior Vice President at BMR Advisors, among others. His professional journey includes roles that involved strategic account management, business development, financial advisory, and supply chain finance.