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 @ BNY
2022 - 2025 Director - KYC and AML @ BNY
2018 - 2021 Vice President @ Accenture

2013 - 2018 General Manager - Service Delivery Head @ Accenture
2011 - 2013 Assistant Vice President @ Deutsche Bank
2009 - 2011 Manager Operations @ SLK GLOBAL BPO SERVICES PRIVATE LIMITED
2008 - 2009 Operations Manager @ Syntel
2007 - 2008 Deputy Manager @ Syntel
2006 - 2006 Group Leader (Assistant Manager - Operations) @ Wipro
2004 - 2005 Team Leader @ Wipro

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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 Business Management, Pune
PGDBM (Finance and Financial Management Services)

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Mohit Verma Skills

TLM
People Management
Six Sigma

Wall Street System
Settlement
Management
Strategic Planning
People Development
Operations Management
Trade Settlement

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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, Accenture and Deutsche Bank. 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.

Mohit Verma Emails

Found 2 emails

Mohit Verma Phone Numbers

Found 4 phone numbers

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