2022 -2022 VP, Non Financial Risk, Centre of Excellence, Wholesale @
2018 -2022 VP, GSC India Chief Control Office @
2017 -2018 COO, Financial Crime Risk (AML, Sanctions and AB and C) @
2016 -2017 SVP, Head of Financial Crime Compliance (AML, Sanctions and AB and C) Executive Office @
2014 -2016 Director, Enterprise Risk Management @
2011 -2013 Director, Governance, Risk and Compliance @ Ally Financial / ResMor Trust Company
2010 -2011 Senior Operational Risk Manager @
2003 -2009 Associate Director - AML Compliance Officer @
Geeta Mohan Education
Cornell Johnson Graduate School of Management
Master of Business Administration (M.B.A.) (Organizational Leadership)
2012-2014
Smith School of Business at Queen's University
Master of Business Administration (MBA)
2012-2014
University of Bridgeport
B.Sc, Finance (Finance)
1998-2002
Geeta Mohan Summary
Geeta Mohan, based in Hyderabad, IN, is currently a Senior Vice President, Entity, Operations and Technology - Operational Risk and Compliance at Commonwealth Bank. Geeta Mohan brings experience from previous roles at Commonwealth Bank and HSBC. Geeta Mohan holds a 2012 - 2014 Master of Business Administration (M.B.A.) in Organizational Leadership @ Cornell Johnson Graduate School of Management. Geeta Mohan has 3 emails on RocketReach.
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