Mohit Verma

Led global KYC, transaction monitoring, and screening teams across India, Luxembourg, and Poland. Set up India operations from build to run, scaling to 250+ FTEs and managing 15,000 client onboarding, 38,000 renewals, and 2,000 EDRs annually.

Managed top revenue-generating clients for wealth management, broker dealer operations, and commercial lending. Set up offshore operations for KYC and transaction monitoring, and led remediation of 30K customers in 12 months.

Led global reconciliation for FX, equity, fixed income, derivatives, and commodities. Achieved EUR 2 million savings by developing a centralized tool and led Lean projects to improve process efficiency by 15%.

Established offshore centre for a leading US bank's brokerage and mortgage operations. Scoped 150 roles for brokerage operations and 200 roles for mortgage operations, defining governance and SLA parameters.

Set up operations for global trade processing, transitioning 250 roles to India. Managed client relationships, reviewed performance, and implemented controls to minimize business loss.

Managed operations as Assistant Manager, overseeing team performance and process delivery.

Led a team as Group Leader, managing operations and ensuring delivery targets were met.

Pursuing Independent Director certification covering board readiness, company financials, and ESG.

Completed Management Development Program for Chief Operating Officer, covering operations strategy, financials, supply chain, and public presence.

Green Belt Certification covering DMAC, LEAN, Fish Bone, Defects, Data Analysis, and Controls.

Certified Anti Money Laundering Investigator with focus on AML, audit, governance, transaction monitoring, and client risk scoring.

Post Graduate Diploma in Business Administration with focus on finance, audit, company law, economics, and statistics.