Nikhil Mittal

Nikhil Mittal received the M.B.A. degree from the Fuqua School of Business, Duke University, and an undergraduate degree in Computer Science from India. He has 19 years of experience in product and technology delivery for AML, fraud detection, and sanctions screening systems at global financial institutions, where he led the deployment of ML-based transaction monitoring models and the design of model governance frameworks meeting OCC and FinCEN examination standards. He is a Certified Anti-Money Laundering Specialist and a Certified Machine Learning Professional. His current research addresses agentic AI architectures for financial crime detection and regulatory intelligence.