Abhinn is a Partner leading PwC's Financial Crimes, Risk & Regulatory Managed Services practice from New York, where he advises Banking, Financial Services, Technology (including FinTech), Insurance, and Digital Assets clients on transforming their Fraud and AML operations. With 18+ years of hands-on experience building and scaling global Detection and Investigation teams, he brings rare insight into both the operational challenges of modern financial crime defense and the emerging opportunities that agentic AI presents to solve them at scale.

Abhinn specializes in architecting enterprise-grade, technology-enabled AML and Fraud Operations programs spanning detection strategy, investigations, claims and disputes, transaction monitoring, KYC/CDD-EDD, and sanctions screening. His particular expertise lies in leveraging advanced analytics, machine learning, and increasingly, autonomous AI agents to transform how institutions detect risk, investigate alerts, and respond to emerging threats—all while maintaining human oversight and regulatory rigor. He has led validations, regulatory responses, and remediation initiatives across complex global financial institutions, giving him deep conviction about where AI adds genuine operational value.