Arun Ajayagosh is a highly accomplished anti-financial crime professional with over 14 years of experience in anti-money laundering, counter-terrorist financing and financial crime investigations. He brings deep expertise in strategic intelligence, money laundering/terrorist financing typology development and open-source intelligence, using advanced analytical techniques to uncover complex financial crime patterns.

Ajayagosh has been formally recognized by the Financial Intelligence Authority of Uganda and the Qatar CID for his intelligence reports on illegal wildlife trade and drug trafficking, which provided actionable insights into criminal networks, transactional footprints and operational methods.

His work has contributed to high-impact investigations related to terrorist financing, human smuggling and trafficking, drug smuggling, online child exploitation, wildlife trafficking and online financial fraud. His intelligence reports have been disseminated to and acknowledged by leading global agencies, including the U.S. Drug Enforcement Administration and Homeland Security Investigations, the U.K.’s National Crime Agency and Joint Money Laundering Intelligence Taskforce, and financial intelligence units across Indonesia, India and the United Arab Emirates (UAE).

Ajayagosh’s intelligence reports have directly supported enforcement actions, helping agencies trace illicit flows, identify key actors and pursue prosecutions. As a Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS), he exemplifies the principle of “follow the money” and remains committed to strengthening global financial crime defenses.