Giri is an expert in anti-financial crime, sanctions, fraud, and regulatory technology, with experience gained as a financial crime internal auditor at Westpac Group and as a first-line regulator.   Giri is the Founder & CEO of AML SureCheck®, specialising in independent AML/CTF reviews for Tranche 1 entities.   Giri’s work with Tranche 2 entities began in May 2024, when the Attorney-General’s Department commenced consultations with T2 sectors. Before founding MyTRAC®, he spoke with over 200 small and medium businesses across accounting, real estate, and legal services to understand their compliance pain points—insights that shaped his vision for an end-to-end AML/CTF solution tailored to T2 entities.   Giri is a Professional Member of IIA–Australia, the first author of a White Paper on AML/CTF Audit, and the first to train auditors and assurance professionals on AML/CTF Audit through the Institute of Internal Auditor organised Masterclass in Australia. He is also a member of the prestigious ACAMS community with Advanced ACAMS–AUDIT certification.   Giri holds a Ph.D. in Management and serves as Sessional Faculty at the University of Sydney Business School, teaching International Financial Crime to postgraduate students. He is also a member of the Australian Compliance Institute and a frequent speaker at industry forums both in Australia and Overseas.