Mohan Kumar R is a Senior Consultant specializing in Financial Crime Compliance with a strong background in AML/KYC processes. They have previously worked as an Associate Consultant at EY, focusing on KYC remediation and client onboarding in the banking sector. Prior to that, Mohan served as a Compliance Advisor at PayPal, ensuring customer compliance with AML/KYC policies. They began their career as a Site Engineer at Nsure Power Solution Pvt Ltd, where they engaged in KYC document verification and customer relationship management. Mohan holds a Bachelor of Engineering degree in Electrical and Electronics Engineering from The Oxford College of Engineering.
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