Mohit Dysell

Director Of Compliance at WonderFi

Mohit Dysell has a diverse work experience spanning multiple industries. Mohit is currently working as the Director of Compliance at WonderFi since January 2024. Previously, they held the position of Director of Compliance at Bitbuy from October 2022 to December 2023, and also served as a Compliance Manager and Senior Compliance Analyst at the same company. Before joining Bitbuy, Mohit gained experience in the financial sector as a Financial Service Associate at CIBC from January 2019 to December 2020, where they worked with High Net Worth (HNW) clients and managed compliance regulatory reviews and audits. Mohit also has experience as a Submission Officer at BLS International Services Ltd and as an Accounts Officer at Angelique International Limited. In addition, Mohit had a brief stint as a Restaurant Owner from October 2015 to June 2017. Mohit started their professional career as a Senior Finance Executive at DK and then worked as a Senior Executive - Accounts at STEAG Energy Services (India) Pvt. Ltd. Mohit began their professional journey as a Finance Officer at World Vision.

Mohit Dysell holds a Master of Business Administration degree from Sam Higginbottom University of Agriculture, Technology And Sciences (SHUATS) from the years 2008 to 2010. Prior to that, they completed their Bachelor's Degree in Business/Commerce, General from Mahatma Jyotiba Phule Rohilkhand University between 2004 and 2007. Furthermore, Mohit Dysell has obtained various certifications related to cryptocurrency investigation, anti-money laundering, financial crime, and blockchain analysis. Some of the certifications include Ethereum Investigations Certification (CEIC) from Chainalysis Inc., Conduct and Practices Handbook Course (CPH®) from the Canadian Securities Institute, and Certified Anti-Money Laundering Specialist (CAMS) from ACAMS, among others.

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Previous companies

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Timeline

  • Director Of Compliance

    January, 2024 - present