
An alumnus of IIT Kharagpur, Smarak Swain is an officer of the 2008 batch of the Indian Revenue Service, known for his exemplary contributions to India’s financial and regulatory frameworks. His remarkable career spans diverse roles in New Delhi, Bangalore, and Bhubaneswar, including serving as part of India’s negotiating team in the OECD’s Task Force on Digital Economy.
In his current capacity, he supervises anti-money-laundering and counterterrorist financing policies of India, handles the nation’s engagements with the Financial Action Task Force (FATF), and works on the risk assessment and regulatory frameworks for emerging technologies and new products.