Mohit is a Certified Anti-money Laundering Specialist with over 14 years of experience in the financial services industry. Prior to joining Actimize, he worked as an advisor with Deloitte Advisory services helping global financial institutions in designing, implementing and executing operational frameworks to comply with the consent orders from regulators. He is passionate about leveraging technology to optimize business processes, mitigate risks, and increase customer satisfaction.
He has led and managed various client projects in areas such as financial crimes, anti-money laundering, transaction monitoring, due diligence, fraud, anti-bribery and corruption. He has also established and implemented compliance frameworks and policies that comply with local and international regulations, standards and best practices.
He has a strong background in data analysis, reporting and auditing, using a range of industry leading tools and platforms. He has also designed and delivered training programs and awareness campaigns to educate staff and stakeholders on compliance matters. He is always eager to learn new things and explore new opportunities. He enjoys working in a collaborative and innovative environment, where he can contribute to the success of the organization and its customers.