Mahendra Verma Cams

Mahendra Verma is a Senior BSA Analyst with extensive experience in AML compliance at various financial institutions. Mahendra has demonstrated expertise in conducting customer due diligence, investigating suspicious activity, drafting SAR narratives, and ensuring regulatory compliance. Verma's background includes a Master of Business Administration from Amity Business School and a Bachelor's degree in Engineering and MBA from the University of Roorkee.