Mohit Verma Email & Phone Number
Senior Director of Operations @ BNY
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Mohit Verma Location
- India
Mohit Verma Work
- Senior Director of Operations @ (April 2025 - Present)
- 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)
- Wealth Manager @ (August 2013 - December 2018)
- General Manager - Service Delivery Head @ (August 2013 - November 2018)
- Assistant Vice President @ (September 2011 - August 2013)
- Vice President Operations @ (September 2011 - August 2013)
- Manager Operations @ (August 2009 - September 2011)
- Broker @ SLK Global BPO (August 2009 - September 2011)
- Operations Manager @ SLK Global BPO (August 2009 - September 2011)
- Operations Manager @ (October 2008 - August 2009)
- Deputy Manager @ (April 2007 - September 2008)
- Operations Manager @ State Street Syntel Sourcing Pvt Ltd (October 2008 - August 2009)
- Deputy Manager @ State Street Syntel Sourcing Pvt Ltd (April 2007 - October 2008)
- Operations Manager @ StateStreet Syntel Sourcing Pvt Ltd. (October 2008 - August 2009)
- Deputy Manager @ StateStreet Syntel Sourcing Pvt Ltd. (January 2007 - January 2008)
- Process Specialist @ AXA Business Services (January 2007 - April 2007)
- Assistant Operations Manager @ AXA Business Services (January 2007 - April 2007)
- Group Leader (Assistant Manager - Operations) @ (January 2006 - December 2006)
- Operational Specialist @ (January 2003 - December 2006)
- Group Operations Manager @ (January 2003 - December 2006)
- Team Leader @ (September 2004 - December 2005)
- Associate - Operations @ (January 2003 - August 2004)
- Team Member @ (January 2002 - December 2002)
Mohit Verma Education
- Association of Certified Anti-Money Laundering Specialist
ACAMS (Financial Crime)
2020-2021 - Kendriya Vidyalaya
High School (Business/Commerce, General)
1986-1998 - Kendriya Vidhalaya
12th Class (Commerce)
1986-1997 - Symbiosis Institute Of Design
Post Graduate Diploma in Business Analytics
- Symbiosis Institute of Business Management, Pune
PGDBM (Finance and Financial Management Services)
- Symbiosis Institute Of Design
Postgraduate Degree (PGDBM, Finance and Financial Management Services)
- ACAMS
Certified Anti Money Laundering Investigator
- Indian Institute of Management, Lucknow
Chief Operating Officer (MDP)
- Indian Institute Of Corporate AffairsÊ(Iica)
Independent Director course
- Indian Institute of Management, Lucknow
COO Program (MDP)
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 India, is currently a Senior Director of Operations at BNY. Mohit Verma brings experience from previous roles at BNY and Accenture. Mohit Verma holds a 2020 - 2021 ACAMS in 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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