Smarak Swain

A graduate of electrical engineering from IIT Kharagpur, Smarak Swain is an officer of the 2008 batch of the Indian Revenue Service (IRS) who has served in variousn capacities in New Delhi, Bangalore and Bhubaneswar. He was part of India?s negotiating team in OECD?s Task Force on Digital Economy. In his current position, he supervises anti-money laundering and counter-terrorist financing (AML/CFT) policies of India and also handles India?s engagements with the Financial Action Task Force (FATF). He is actively involved in risk assessment of new and emerging technologies, regulatory gap analysis and design of regulation for new products.