Mayank Mudgal Email & Phone Number
Senior Risk Manager | Central and Southeastern Europe @ BMW Bank GmbH
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Mayank Mudgal Location
- Toronto, ON, CA
Mayank Mudgal Work
- Senior Manager | Strategic Advisor - Fraud and AML Strategy @ (October 2025 - Present)
- Senior Solutions Consultant - Identity Management and Fraud Strategy @ (July 2024 - October 2025)
- Senior Manager - Operational and Fraud Risk Oversight @ (March 2023 - July 2024)
- Short-Term Strategic and Advisory Roles (Relocation and Graduate Studies) @ (August 2019 - August 2023)
- Short-Term Strategic and Advisory Roles (Relocation and Graduate Studies) @
- Senior Risk Manager | Central and Southeastern Europe @ (January 2017 - November 2019)
- Senior Risk Manager | Central and Southeastern Europe @
- Risk and Internal Compliance Manager | Middle-East @ (February 2013 - January 2017)
- Risk and Internal Compliance Manager | Middle-East @
- Risk and Internal Compliance Manager | Middle-East @ (January 2013 - January 2017)
- Assistant Manager - Fraud and AML Monitoring @ (January 2011 - January 2013)
- Associate Manager - Fraud Monitoring | EMEA @ (January 2007 - January 2009)
- Associate Manager - Fraud Monitoring | EMEA @
- Assistant Manager - Fraud and AML Monitoring @
- Analyst - Fraud Detection and Investigation | UAE and Oman @ (January 2006 - January 2007)
- Underwriter @ (January 2005 - January 2006)
- Senior Risk Manager | Central and Southeastern Europe @ (January 2017 - January 2019)
- Analyst - Fraud Detection and Investigation | UAE and Oman @
- Underwriter @
Mayank Mudgal Education
- Smith School of Business at Queen's University
Master of Management Analytics - MMA (Data Science and Analytics | Management and Strategy)
2022-2022 - Bayes Business School
Master of Science - MSc (Banking & International Finance)
2010-2010 - Southern New Hampshire University
Bachelor of Science - BS (Business | Accounting & Finance)
2008
Mayank Mudgal Skills
- Identity Fraud
- Data Analytics
- Enterprise Risk Management
- Risk Management
- Banking
- Team Management
- Analytical Skills
- Financial Risk
- Credit Risk
- Operational Risk Management
- Portfolio Management
- Credit
- Credit Analysis
- Anti Money Laundering
- Financial Analysis
- Payments
- Retail Banking
- Business Analysis
- Finance
- Investigation
- Internal Audit
- Strategy
- Due Diligence
- Financial Modeling
- Auditing
- Statistics
- Product Management
- Machine Learning
- SQL
- Python (Programming Language)
- R
- Predictive Modeling
- Big Data Analytics
- AML
- Corporate Finance
- Investment Banking
- Operational Risk
- Fraud Detection
- PowerPoint
- Microsoft Office
- Microsoft Excel
- Change Management
- Services
- Analytics
Mayank Mudgal Summary
- Mayank Mudgal, based in Toronto, ON, CA, is currently a Senior Risk Manager | Central and Southeastern Europe at BMW Bank. Mayank Mudgal brings experience from previous roles at DataVisor, TransUnion, HomeEquity Bank and Various Companies. Mayank Mudgal holds a 2022 - 2022 Master of Management Analytics - MMA in Data Science and Analytics | Management and Strategy @ Smith School of Business at Queen's University. With a robust skill set that includes Identity Fraud, Data Analytics, Enterprise Risk Management, Risk Management, Banking and more. Mayank Mudgal has 2 emails and 2 mobile phone numbers on RocketReach.
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