Mayur Makadia

Mayur Makadia has a strong work experience in the banking and financial services industry. Mayur started their career at Ace Software Exports Ltd. as a Software Development Manager and Chief Liaison to Head Office from July 1998 to September 1999. Mayur then moved to Fidelity National Information Services (formerly at GIFTS Software Inc.) where they worked as the Chief Technology Officer & Product Manager from July 2000 to April 2011, specializing in payments, cash management, AML, fraud, OFAC, case management, and eWire.

In 2011, they joined HSBC as the Head of US Sanctions Filter Tuning, Solution Design, and Automation, and later became the Global Head of Financial Crime Risk Simplification and Deputy Head of Global Sanctions Advisory from July 2018 to November 2019. Currently, they are serving as the SVP, Legal & Compliance-Head of Sanctions Screening, Innovation, and Automation, ISO 20022 at Bank of China since December 2019.

Mayur Makadia completed a Post Graduate degree in Artificial Intelligence and Machine Learning at The University of Texas at Austin from 2020 to 2021. Mayur also obtained a degree in Artificial Intelligence on Cloud from The University of Texas at Austin (Great Learning) during the same period. In 2019, they received a Google Cloud Certification as a Google Cloud Platform Business Professional. In 2003, Mayur earned a degree as an Anti Money Laundering Specialist from ACAMS. Prior to that, they completed an MBA in Marketing from Pune University from 1996 to 1998. Mayur'searliest education experience was obtaining a B.E. in Electronics Engineering from Software Engineering Jobs from 1991 to 1995.