Vipul Tamhane

ExeSTAT Founder/Director

Vipul Tamhane is a risk management specialist with 18 years of experience advising organizations on security, financial crime, fraud prevention, and AML/KYC compliance. A BFSI Financial Crime Compliance expert, he helps banks navigate regulatory challenges and enhance risk frameworks. His expertise spans policy setting, fraud detection, forensics, and crisis management.

Vipul has led AML/CFT/sanctions projects for Indian and International banks alike, and trained law enforcement agencies like CID, ATS, EOW, and CBI. He has lectured globally, including at UNIOM (UN, Kenya) and Nepal Rashtriya Bank for fraud and AML sessions. His academic work in financial risks and national security is widely recognized.

He has served as a visiting faculty at Pune University, collaborated with international institutes, contributed to leading publications, and founded Diplomacy Direct, a national interest geopolitical think tank.