About Regtechtimes

Regtechtimes is the not-for profit initiative started by the financial crimes and compliance professionals to create awareness about the growing crimes in the financial world. It not only compiles the news and views on the subject of corruption and money laundering but it also provides the training program to those who are interested in working as the investigative journalists. We offer the complete AML certification program to help the investigative journalists take better decisions in their investigation reporting. Our activities are meant to improve the credibility, credentials and skills of the investigative journalists while investigating the money laundering activities

The purpose of our existence is to evaluate, expound and showcase the awesome spark of creation in every regtech enterprise and professional. The RegtechTimes Team brings you news, stories of regtech entrepreneurs and regtech influencers, regtech startups, resource pieces and the first glimpse of emerging trends from the entrepreneurial ecosystem of regulatory technologies.

Onkar Bhanarkar

Co-Founder Regtechtimes

Onkar is a Ireland based Information Security Professional. He contributes on AML, Blockchain and Digital Security threats.

Vijay Chaudhary

AML Expert

Vijay Chaudhary is expert in Anti Money Laundering and Foreign Corrupt Practices Act. He regularly contributes on the subject of Regulation and Technoogy

Varad Chiney

GDPR Evangelist

Varad Chiney is Information security expert and the GDPR evangelist and writes about information security compliance and enforcement

Aneesh Shahde

Co-Founder Regtechtimes

Aneesh is co-founder and editor of Regtech times. He is a Netherlands based lawyer. He contributes on the subject of Money Laundering and FCPA Violations.