Poorva Ahooja

I am a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE).

I started my career as a Research Associate in the risk consulting and investigations industry in India in 2010. Within four years, I became a Senior Analyst and was managing my own team. I have an experience in conducting fraud investigations, due diligence, Know Your Customer (KYC) and Anti-Money Laundering (AML) checks on Entities and Individuals across various sectors for about 40 geographies across Asia Pacific and Europe.

Prior to joining Apex, I worked as an AML Compliance Specialist for a financial services company where I was responsible for overseeing the company’s AML Compliance framework, review of client AML documentation and performing enhanced due diligence on global clients.

At Apex, I look after the Compliance side of the business. I advise the management on compliance policies, procedures and controls that need to be in place to mitigate compliance risks. I am also responsible for audit and review of client AML documentation to ensure compliance with the law. In short, I make sure that rules are followed. Having said that, I aim to provide compliance solutions that are also business friendly. I ensure that I keep abreast of regulatory developments, as that moulds the way business is done.

I have completed a Post Graduate Diploma in Business Administration and a Master of Business Economics.

In my spare time, I love reading books and watching movies. I also have a keen interest in photography. 

About Apex

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