Mayur Gokhe's Location
Mumbai, MH, IN
Mayur Gokhe's Work
- Principal Officer and MLRO - PhonePe Wealth Broking | Sharedotmarket @ PhonePe
- Senior Manager - AML Operations | Trust and Safety @ PhonePe
- Money Laundering Reporting Officer (MLRO) | Principal Officer (PO) - FIU @ ICICI Home Finance Company Limited
- Associate Vice President (AVP) - Anti Money Laundering Investigations and Regulatory Reporting @ HSBC
- Manager - Banking Operations | Retail | Banking Compliance and Vigilance and AML-KYC Compliance @ Indian Banks` Association
- Deputy Manager - AML Investigator | Regulatory Reporting | Transaction Monitoring | SAR and STR @ HDFC Bank
- Assistant Manager @ Axis Bank
Mayur Gokhe's Education
- Indian Institute of Management, Kozhikode
Professional Certificate Program (FinTech)
2022 - 2023 - IndiaForensics (RiskPro Learnings)
Certified Anti-Money Laundering Expert (CAME) (AML, KYC, Sanctions, Risk Based Approach)
2022 - 2023 - IndiaForensics (RiskPro Learning)
Certified in Risk Based Approach to AML (AML, Risk Assessment & mitigations, Fin-Crime & Regulations)
2022 - 2022
- IndiaForensics (RiskPro Learning)
Certified E-Commerce Fraud Specialist (Identification & Prevention of E-Commerce (Digital) Frauds)
2022 - 2022 - IndiaForensics (RiskPro Learning)
Certified in Shell Company Investigations (AML Investigations)
2022 - 2022 - AML BASE
AML Base Training on AML/CFT & Cryptocurrencies
2022 - 2022 - ICA (International Compliance Association) Certified in Financial Crime Risk
Financial Crime Risk (Certified in )
2019 - 2019 - SIES College of Management Studies - India
Master of Business Administration - MBA (Finance and Financial Management Services)
2008 - 2011 - University of Mumbai
Bachelor of Science - BS (Chemistry)
2003 - 2006 - IndiaForensics (RIskPro Learnings)
CAME (Certified Anti-Money Laundering Expert) (AML, KYC, Sanctions, Risk Based Approach)
Mayur Gokhe's Skills
- Presentation Skills
- Banking
- Anti Money Laundering
- Process Automation
- Cybersecurity
- Sanctions and Pep Screening
- Transaction Monitoring
- Kyc Policies and Procedures
- Data Privacy
- Data Analysis
Mayur Gokhe's Summary
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