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 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.