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Contact Details
Email: info@afca.co.in
Phone: +91 7995980031
Address: Visakhapatnam, Hyderabad, Bengaluru - India
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About AFCA & Your Trainer
Learn from Industry Experts & Build a Career in Financial Crime Compliance
Founded in 2022, the Anti Financial Crime Academy (AFCA) began as a small initiative to help professionals master AML and KYC fundamentals. What started with a few learners soon evolved into a full-time mission β helping hundreds build successful careers in compliance and financial crime prevention.
AFCA focuses on practical, job-ready learning β not just theory. Every learner receives hands-on case studies, interview prep, CV support, and end-to-end job assistance until they secure an offer.
Know More About AFCAMeet Your Trainer β Dinesh Metta
Founder of AFCA | AML Specialist | Corporate Trainer
With over a decade of experience across Kotak Mahindra Bank, TCS, KPMG, and Infosys, Dinesh has trained 1,000+ professionals globally in financial crime compliance. His goal: make learning real, practical, and career-driven β not academic.
Talk to Dinesh