Mohit Verma Email & Phone Number
Senior Director of Operations @ BNY
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Mohit Verma Location
- India
Mohit Verma Work
- 2025 -now Senior Director of Operations @
- 2025 -now Senior Director - KYC and AML for IB and TA clients @
- 2022 -2025 Director - KYC and AML @
- 2018 -2021 Vice President @
- 2013 -2018 Wealth Manager @
- 2013 -2018 General Manager - Service Delivery Head @
- 2011 -2013 Assistant Vice President @
- 2011 -2013 Vice President Operations @
- 2009 -2011 Manager Operations @
- 2009 -2011 Broker @ SLK Global BPO
- 2009 -2011 Operations Manager @ SLK Global BPO
- 2008 -2009 Operations Manager @
- 2007 -2008 Deputy Manager @
- 2008 -2009 Operations Manager @ State Street Syntel Sourcing Pvt Ltd
- 2007 -2008 Deputy Manager @ State Street Syntel Sourcing Pvt Ltd
- 2008 -2009 Operations Manager @ StateStreet Syntel Sourcing Pvt Ltd.
- 2007 -2007 Process Specialist @ AXA Business Services
- 2007 -2007 Assistant Operations Manager @ AXA Business Services
- 2006 -2006 Group Leader (Assistant Manager - Operations) @
- 2003 -2006 Operational Specialist @ Wipro BPO
- 2003 -2006 Group Operations Manager @ WIPRO BPO
- 2004 -2005 Team Leader @
- 2003 -2004 Associate - Operations @
- 2002 -2002 Team Member @
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
Postgraduate Degree (PGDBM, Finance and Financial Management Services)
- Symbiosis Institute of Business Management, Pune
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)
- Symbiosis Institute Of Design
Post Graduate Diploma in Business Analytics
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, BNY Mellon 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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