Himanshu Puri
Delhi,India
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Himanshu Puri is a highly accomplished and seasoned finance, risk management, and compliance executive, holding prestigious CA (Chartered Accountant), MBA, and CAMS (Certified Anti-Money Laundering Specialist) certifications. With over two decades of extensive experience, he has a distinguished track record in leading and transforming global financial crime compliance programs, enterprise risk management frameworks, and internal audit functions within major financial institutions and advisory firms. Himanshu is recognized for his strategic acumen in navigating complex regulatory landscapes, implementing cutting-edge AML/CFT technologies, and building high-performance teams. His expertise spans across regulatory compliance, fraud prevention, KYC/CDD, sanctions screening, risk assessment, and the development of data-driven controls to mitigate financial crime risks effectively.
Professional Summary
Himanshu Puri's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Global Head of Financial Crime Compliance Transformation
Successfully spearheaded a multi-year, global financial crime compliance transformation program for a Tier-1 bank, significantly enhancing AML/CFT controls, reducing regulatory risk, and improving operational efficiency across multiple jurisdictions.
Development of Advanced AML Analytics Platform
Led the design and implementation of an advanced analytics platform leveraging AI and machine learning for enhanced transaction monitoring and suspicious activity detection, resulting in a marked improvement in detection rates and a reduction in false positives.
Enterprise Risk Management Framework Implementation
Championed the development and rollout of a comprehensive Enterprise Risk Management (ERM) framework for a multinational corporation, aligning risk appetite with strategic objectives and embedding a strong risk culture across the organization.
Thought Leadership & Industry Contribution
Frequently invited as a speaker and panelist at international conferences on financial crime, risk management, and regulatory technology (RegTech), contributing to industry best practices and knowledge sharing.
Educational Background
Chartered Accountancy, equivalent to CPA,USA, Accounting
Institute of Chartered Accountants of India
MBA, Finance
FORE School of Management, New Delhi
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Company Overview
Bank of AmericaBank of America is one of the world's leading financial institutions, serving individual consumers, small and middle-market businesses, and large corporations with a full range of banking, investing, asset management, and other financial and risk management products and services. The company provides unmatched convenience in the United States, serving approximately 69 million client households and small businesses. Bank of America is a global leader in wealth management, corporate and investment banking and trading across a broad range of asset classes, serving corporations, governments, institutions and individuals around the world.
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