Dheeraj Mourya is a Certified Anti-Money Laundering Compliance Manager (CAMS) with over 11 years of experience in financial crime, currently serving as an Associate Vice-President at HSBC. They specialize in transaction monitoring, fraud investigation, and compliance strategies, having managed teams across various AML verticals and successfully led the implementation of key projects. Dheeraj has previously held positions at Genpact, Standard Chartered Bank, Tata Consultancy Services, and J.P. Morgan, where they demonstrated expertise in managing AML operations and developing processes for regulatory compliance. Dheeraj holds a Bachelor of Commerce degree from Renaissance College, Indore.
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