Mahesh Pillai

As a seasoned AML/KYC Analyst, I have extensive experience in conducting thorough investigations, particularly in the areas of Anti-Money Laundering (AML), Know Your Customer (KYC), and Due Diligence (DD). My expertise lies in identifying instances of fraud, scams, or illegal activities, and I excel at managing executive relationships to facilitate ongoing development and ensure sustained success.

With a strong background in risk management, I have developed comprehensive risk profiles for clients with complex requirements and conducted regular reviews to keep profiles up to date. My proficiency in AML/KYC/Due Diligence operations across various sectors has enabled me to ensure adherence to regulatory guidelines.

As a subject matter expert, I provide practical advice and guidance on Anti-Money Laundering and Customer Due Diligence matters to both the business and junior team members. I have also mentored and provided guidance to AML/KYC/CDD support staff, and developed, documented, and delivered procedures.