K.d. Mehra Email & Phone Number
Chief Executive Officer @ RGS Global Advisors
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K.d. Mehra Location
- New York, NY, US
K.d. Mehra Work
- 2018 -now Chief Executive Officer @
- 2011 -2018 Managing Director, Risk Advisory and National AML Practice Leader @
- 2006 -2010 Director @
- 2001 -2005 Head of Compliance and Risk, US Operations @
K.d. Mehra Education
- St.Bright Moon Sr. Sec. School,jaipur(Rajasthan)
M.S. (Physics)
1980-1982 - St.Bright Moon Sr. Sec. School,jaipur(Rajasthan)
B.S. (Maths, Statistics)
1978-1980
K.d. Mehra Skills
- Risk Management
- Internal Audit
- AML
- Risk Assessment
- Banking
- Auditing
- Enterprise Risk Management
- Finance
- Regulations
- Policy
- Compliance
- Operational Risk Management
- Bank Secrecy Act
- Quality Control
- Employee Training
- Credit
- Operational Risk
- Quality Auditing
- Information Security
- Financial Institutions
- Audit Management
- Management
- Credit Risk
- KYC
- Financial Services
- Corporate Governance
- OFAC
- Due Diligence
- IT Audit
- Financial Regulation
- CISA
- Commercial Banking
- Retail Banking
- Governance
- Basel II
- Business Continuity
- Bank Operations
- Portfolio Management
- Executive Management
- Capital Markets
- Payments
- Regulatory Compliance
- Risk Mitigation
- MSB Compliance
- Training & Development
- Quality Assurance Review
- Voluntary Liquidation of Bank
- AML System reviws/selection
- Fraud Detection
- Anti Money Laundering
- Aml System
- Healthcare
- Voluntary Liquidation
- Enterprise Risk
- Sales
- Strategy
- Customer Service
- Training
- Training and Development
- Business Analysis
K.d. Mehra Summary
- K.d. Mehra, based in New York, NY, US, is currently a Chief Executive Officer at RGS Global Advisors. K.d. Mehra brings experience from previous roles at Accume Partners and State Bank of India. K.d. Mehra holds a 1980 - 1982 M.S. in Physics @ St.Bright Moon Sr. Sec. School,jaipur(Rajasthan). With a robust skill set that includes Risk Management, Internal Audit, AML, Risk Assessment, Banking and more. K.d. Mehra has 2 emails and 2 mobile phone numbers on RocketReach.
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