Mohit Verma Email & Phone Number
Senior Director - KYC and AML for IB and TA clients @ BNY
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Mohit Verma Location
- Chennai, TN, IN
Mohit Verma Work
- 2025 -now Senior Director - KYC and AML for IB and TA clients @
- 2022 -2025 Director - KYC and AML @
- 2018 -2021 Vice President @
- 2013 -2018 General Manager - Service Delivery Head @
- 2011 -2013 Assistant Vice President @
- 2009 -2011 Manager Operations @
- 2008 -2009 Operations Manager @
- 2007 -2008 Deputy Manager @
- 2006 -2006 Group Leader (Assistant Manager - Operations) @
- 2004 -2005 Team Leader @
- 2003 -2004 Associate - Operations @
- 2002 -2002 Team Member @
Mohit Verma Education
- Association of Certified Anti-Money Laundering Specialist
ACAMS (ACAMS, Financial Crime)
2020-2021 - Kendriya Vidyalaya
High School (High School, Business/Commerce, General)
1986-1998 - Kendriya Vidhalaya
12th Class (12th Class, Commerce)
1986-1997 - Symbiosis Institute of Business Management, Pune
(PGDBM, Finance and Financial Management Services)
Mohit Verma Skills
- TLM
- People Management
- Six Sigma
- Wall Street System
- Settlement
- Management
- Strategic Planning
- People Development
- Operations Management
- Trade Settlement
- Account Reconciliation
- Lean Sigma
- Business Engineering
- Investment Banking
- Middle Office
- Back Office
- FX Options
- Training
- Team Management
- Equities
- Leadership
- Fixed Income
- Strategy
- CRM
- Sourcing
- Analysis
- Outsourcing
- Back Office Operations
- Customer Relationship Management (CRM)
- Sales
- PowerPoint
- Business Development
- Customer Relationship Management Crm
- Customer Relationship Management
Mohit Verma Summary
- Mohit Verma, based in Chennai, TN, IN, is currently a Senior Director - KYC and AML for IB and TA clients at BNY. Mohit Verma brings experience from previous roles at BNY Mellon, Accenture and Deutsche Bank. Mohit Verma holds a 2020 - 2021 ACAMS in ACAMS, Financial Crime @ Association of Certified Anti-Money Laundering Specialist. With a robust skill set that includes TLM, People Management, Six Sigma, Wall Street System, Settlement and more. Mohit Verma has 2 emails and 3 mobile phone numbers on RocketReach.
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