Manish Gautam, CAMS, CFE — CEO

Finance professional with more than 19 years of experience in Global Financial Crime Compliance/Risk Management/Operations Management/Corporate Strategy/AML KYC & Other Financial Crime Operations and Advisory Support for Fintech, Banking and Financial Services clients. Previously headed the AML Right Source Kolkata location for client delivery; Scaled-up team to 700+ staff serving multiple Banks, Fintech Firms & financial institutions in Global FCC Space. Worked as Head of Banking Operations - India at Novo, a US based Financial Technology Firm supporting SMBs. Leading automation led transformation in the banking vertical. Earlier worked with J.P.Morgan in GFCC as Vice President and lead region in the AML Investigations. Genpact as a Operating Lead for bunch of clients including Global Banks with a consolidated 150+ staff across multiple locations in diverse work streams in AML KYC and other operations support. Key Skills: Transaction Monitoring, AML Investigation, KYC, Customer Due Diligence, Enhanced Due Diligence, Anti Fraud Management, Payment Operations, Customer Support, Sanctions Screening, Research, Financial Analysis, Financial Modelling & Valuation. Project Management experience in managing complex quick turnaround time assignments involving multi-location teams.

Stackforce AI infers this person is a seasoned leader in Fintech and Financial Crime Compliance.

Location: Delhi, India

Experience: 19 yrs 3 mos