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Solytics Partners Appoints Sunil Kavishwar to Advisory Board

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Dubai, UAE - 23 June 2025

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Solytics Partners, a global leader in regulatory technology and Anti-Money Laundering (AML) solutions, is delighted to announce the appointment of Sunil Kavishwar to its Advisory Board. With over two decades of experience in financial crime compliance, regulatory supervision, and sanctions management, Sunil brings a wealth of knowledge and strategic expertise that will further strengthen Solytics Partners’ mission to drive compliance innovation and operational excellence.

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A Proven Leader in Financial Crime Compliance

Sunil’s illustrious career spans pivotal roles at prestigious institutions, including the Central Bank of the UAE (CBUAE), First Abu Dhabi Bank, EY, and Accenture. His notable achievements include:

Leading the development of the UAE’s first financial crime supervision framework, focusing on institutional risk analysis, CRS/FATCA tax transparency, and virtual asset regulation.
Designing and implementing FATF-aligned frameworks and shaping national policies on cross-border data sharing and sectoral risk assessments.
Establishing innovative strategies to reinforce the integrity of financial systems through regulatory alignment and cutting-edge compliance solutions.

“Sunil's unparalleled expertise in financial crime compliance and his proven ability to navigate complex regulatory landscapes make him an invaluable asset to our team,” said Vikas Tyagi, CEO at Solytics Partners. “His insights will play a crucial role in helping us deliver innovative solutions that meet the evolving needs of our clients.”

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Driving Growth and Innovation

Sunil’s addition to the Advisory Board marks a significant milestone for Solytics Partners. As the company continues to expand its advanced AML and financial crime compliance solutions, Sunil’s experience will be instrumental in building stronger collaborations with regulatory bodies and financial institutions.

In his role, Sunil will:

Provide strategic guidance on aligning technology-driven solutions with global regulatory standards.
Support the development of forward-thinking AML and sanctions compliance ecosystems.
Help institutions modernize compliance frameworks to enhance efficiency and mitigate risks.

“I am thrilled to join Solytics Partners and contribute to its vision of enabling smarter and more effective compliance solutions,” said Sunil Kavishwar. “The company has built a robust platform to address the challenges of evolving regulatory demands, and I look forward to supporting its journey of innovation and growth.”

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About Solytics Partners

Solytics Partners is a trusted provider of intelligent AML, Financial Crime Compliance (FCC), and regulatory technology solutions. With a comprehensive suite of advanced platforms, the company empowers financial institutions to streamline compliance processes, reduce risks, and meet global regulatory expectations effectively.

For more information, visit our website or contact us to explore how Solytics Partners can support your compliance transformation journey.