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Personal profile

Personal profile

Milind is a researcher and lecturer in financial crime studies at the Australian Graduate School of Policing and Security, Charles Sturt University. Milind has an extensive experience in AML investigations pertaining to customer due diligence, enhanced customer due diligence, and transaction monitoring, among others, and has worked for Big 4, namely, KPMG, EY, and Deloitte, in India and Australia. Milind holds a PhD in money laundering from Bond University (Australia), a Master of Science in Finance from University of Manchester (UK), and a Bachelor of Business Administration from Christ University (India). Additionally, he is a Certified Cryptocurrency Investigator (CCI), Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialists (CAMS). As a financial crime academic and researcher, Milind’s work focuses on various facets associated with money laundering, including its detection.

Expertise related to UN Sustainable Development Goals

In 2015, UN member states agreed to 17 global Sustainable Development Goals (SDGs) to end poverty, protect the planet and ensure prosperity for all. This person’s work contributes towards the following SDG(s):

  • SDG 10 - Reduced Inequalities
  • SDG 17 - Partnerships for the Goals

Education/Academic qualification

Financial Crime, PhD, Money Laundering: Facets Associated with Detection and Magnitude of the Problem, Bond University


Award Date: 17 Nov 2021

Finance, Master of Science, University of Manchester


Award Date: 19 Dec 2015

Finance, Bachelors of Business Administration, Christ University


Award Date: 13 Jun 2013

External positions

AML/CTF SME, Deloitte


Semester Fellow and Adjunct Tutor, Bond University


Consultant, Ernst & Young


Associate Consultant, KPMG International



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