Mohit Lucknow Email & Phone Number
Senior Director - KYC and AML for IB and TA clients @ BNY
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Mohit Lucknow Location
- Thiruporur, TN, IN
Mohit Lucknow Work
- Senior Director - KYC and AML for IB and TA clients @ (March 2025 - Present)
- Director - KYC and AML @ (January 2022 - March 2025)
- Vice President @ (December 2018 - December 2021)
- General Manager - Service Delivery Head @ (August 2013 - November 2018)
- Assistant Vice President @ (September 2011 - August 2013)
- Operations Manager @ SLK Global BPO (August 2009 - September 2011)
- Operations Manager @ (October 2008 - August 2009)
- Deputy Manager @ (April 2007 - September 2008)
- Assistant Operations Manager @ AXA Business Services (January 2007 - April 2007)
- Group Leader (Assistant Manager - Operations) @ (January 2006 - December 2006)
- Group Head @ (January 2003 - January 2006)
- Team Leader @ (September 2004 - December 2005)
- Associate - Operations @ (January 2003 - August 2004)
- Team Member @ (January 2002 - December 2002)
Mohit Lucknow Education
- Indian Institute of Management, Lucknow
Chief Operating Officer (MDP) (Organizational Leadership)
2024-2025 - ACAMS
Certified Anti-Money Laundering Specialist (Financial Crime)
2020-2021 - Symbiosis Centre for Distance Learning
PGDBM (Finance and Financial Management Services)
2009-2012 - Kendriya Vidyalaya
High School (Business/Commerce, General)
1986-1998 - Kendriya Vidhalaya
12th Class (Commerce)
1986-1997 - Indian Institute of Corporate Affairs
Independent Director (Corporate Governance and Compliance, Risk Management and Financial Integrity)
2025
Mohit Lucknow Skills
- ACAMS
- Account Reconciliation
- Agentic AI Deployment
- Agentic Automation
- Agentic Automation, Stakeholder Management, Business Re-Engineering, Cost Ownership, Vendor Mgnt
- Agile Methodologies
- Alteryx
- Aml
- Analysis
- Anti-Money Laundering
- Artificial Intelligence (AI)
- Automation
- BFSI
- Back Office
- Back Office Operations
- Bank Secrecy Act
- Business Administration
- Business Analytics
- Business Development
- Business Engineering
- Business Strategy
- CRM
- Capital Markets
- Change Management
- Client Onboarding
- Commercial Lending
- Compliance Management
- Continuous Improvement
- Counter-Terrorist Financing
- Critical Thinking
- Customer Engagement
- Customer Relationship Management (CRM)
- Data-driven Decision Making
- Digital Assets
- Digitization
- Electronic Trading Systems
- Emotional Intelligence
- Enhanced Due Diligence
- Equities
- FX Options
- Financial Statements
- Fixed Income
- Influencing Others
- Institutional Banking
- Investment Banking
- Kyc
- Leadership
- Lean Processes
- Lean Sigma
- Management
- Metrics
- Microsoft Power BI
- Middle Office
- Operational Due Diligence
- Operational Efficiency
- Operations Management
- Organic Growth Strategies
- Outsourcing
- People Development
- People Management
- Personal Branding
- Persuasion
- Predictive Analytics
- Problem Solving
- Process Simplification
- Regulatory Compliance
- Remediation
- Risk Control
- Sanction
- Screening
- Securities
- Security Operations
- Service Delivery
- Settlement
- Six Sigma
- Sourcing
- Stakeholder Engagement
- Stakeholder Management
- Storytelling
- Strategic Influence
- Strategic Planning
- Strategic Thinking
- Strategy
- Supply Chain Management
- TLM
- Tableau
- Team Leadership
- Team Management
- Trade Settlement
- Training
- Transaction Monitoring
- Transfer Agency
- U.S. Office of Foreign Assets Control (OFAC)
- Vendor Coordination
- Wall Street System
- Sales
- PowerPoint
- Customer Relationship Management Crm
- Customer Relationship Management
Mohit Lucknow Summary
- Mohit Lucknow, based in Thiruporur, TN, IN, is currently a Senior Director - KYC and AML for IB and TA clients at BNY. Mohit Lucknow brings experience from previous roles at BNY, Accenture and Deutsche Bank. Mohit Lucknow holds a 2024 - 2025 Chief Operating Officer (MDP) in Organizational Leadership @ Indian Institute of Management, Lucknow. With a robust skill set that includes ACAMS, Account Reconciliation, Agentic AI Deployment, Agentic Automation, Agentic Automation, Stakeholder Management, Business Re-Engineering, Cost Ownership, Vendor Mgnt and more. Mohit Lucknow has 2 emails and 3 mobile phone numbers on RocketReach.
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