Darwin Makhija, MBA FAFI, IIBF Cert. AML KYC, Author Darwin Makhija is an expert in Forensic Accounting and Fraud Investigation, holding an MBA in Forensic Accounting & Fraud Investigation (FAFI) from the National Forensic Sciences University (NFSU). He specializes in financial crime prevention, particularly Anti-Money Laundering (AML), Know Your Customer (KYC) compliance, and Countering the Financing of Terrorism (CFT). As a Liability Claim Intern, Darwin has investigated complex fraud cases for global clients, including cyber fraud and ransomware attacks. His work focuses on analysing claims and insurance policies, delivering precise and actionable insights on fraud cases. Darwin is also the founder and host of Forensic Arbiter, where he shares insights on forensic accounting, insurance fraud, and money laundering. His blog is known for its in-depth analysis and monthly contributions on financial fraud. He is certified as an AML & KYC Expert by IIBF and SEBI NISM, with additional credentials in data analytics, forensic auditing, Money Laundering and financial modelling. As an author, Darwin has written Forensic Audit in Financial Fraud Detection and now presents AML Unplugged: The Ultimate Forensic Guide to AML KYC & CFT, a comprehensive guide for tackling financial crimes. His combined academic knowledge and practical expertise make him a respected authority in the field. - Darwin Makhija
