Mohit Vora

Mohit Vora is an experienced financial professional with over 14 years of expertise in regulatory compliance, anti-money laundering (AML), customer due diligence (CDD), and risk management. Mohit has held various roles, including Consultant Compliance at CIBC and AML Investigator at CIBC, where they demonstrated proficiency in analyzing financial transactions and ensuring adherence to regulatory policies. Previously, Mohit served as Branch Operations Manager at Janalakshmi Financial Services and Kotak Mahindra Bank, where they excelled in client relationship management and compliance oversight. Mohit holds multiple certifications, including CAMS and CFCS, and possesses a Bachelor of Commerce and a Post Graduate Diploma in Business Administration from The Maharaja Sayajirao University of Baroda.