About Us

Your Trusted Partner in Financial Crime Compliance

We specialize in comprehensive Anti Money Laundering (AML) solutions designed to help financial institutions and businesses meet regulatory standards with 
Based in GIFT City, India, Our team delivers expert services in AML program design, sanctions screening & management, customer due diligence, and transaction monitoring ensuring full compliance and robust risk management.

Who we are

Moon & Triam IFSC LLP has been holding BATF license to provide Financial Crime Compliance Services in the Gift City. The Firm is the first licensed firm providing services in the financial crime sector. The Firm a specialized advisory and compliance firm offering Anti Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Customer (KYC) and FIU reporting solutions for financial and non - financial sectors registered in the Gift City of Gujarat.

As a Triam partner firm, we draw on a decade of cross jurisdiction experience from DIFC, ADGM, UAE Free Zone and UAE mainland, integrating global compliance best practices with India's emerging AML framework under the Prevention of Money Laundering Act (PMLA).

To simplify regulatory complexity, enhance institutional resilience, and build a transparent ecosystem that strengthens India's standing in global finance.

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Meet Our Leadership

Our leadership team brings together compliance professionals, auditors, and AML specialists with over 25 years of combined experience across.

  • Financial Intelligence Unit (FIU) reporting structures.
  • International AML policy frameworks (FATF, Wolfsberg Group).
  • Corporate governance and risk management across UAE and India.
  • AML Business Risk Assessment.
  • Guidance on client onboarding and AML risk management.
  • AML review and implementation of AML program within the organisation.
  • Fintech AML solutions and AI - driven KYC automation.

Meet Our Team

Meet the minds behind the magic.

Team Member
C.A Ratan Moondra

Founder Of Moon Group

Ashish Jhagarawat

Designated partner

Abhishay Gupta

Designated partner

Kalyanaram sivalanka

Designated partner

AML and Compliance Officer’s Gift City Unit

C.S Radhika Patel

Compliance & AML Specialists

Vidya Mahadhik

Compliance & AML Specialists

Priya Parik

Compliance & AML Specialists

Anirudh Singh

Compliance & AML Specialists

Sonam Bhattad

Compliance & AML Specialists

Regulatory Frameworks We Align With

Each engagement is crafted to align with these regulators’ expectations, ensuring our clients operate with full legal and reputational assurance.

IFSCA

International Financial Services Centres Authority — AML/CFT Guidelines for IFSC entities.

FIU–IND

Financial Intelligence Unit – India — STR/CTR/NTR reporting obligations.

RBI

Reserve Bank of India — KYC Master Directions

SEBI

Securities and Exchange Board of India — AML obligations for intermediaries.

Our Clients

We pride ourselves on being at the forefront of compliance.

Excellence in compliance is not just about following rules, it’s about building a culture of integrity and trust that protects everyone in the financial ecosystem.