About Priya Mohan

Priya Mohan is a Compliance professional with over 18 years of experience across International banks in India and the Middle East. She has in-depth knowledge of the regulatory framework in the area of AML & CTF. She is also a CAMS qualified professional and has also done her Diploma in Compliance through Henley School. She has significant expertise in the wealth management sphere dealing with complex structures and high risk clients.

Priya’s Past Experience

• Ex AVP Mashreq, dealing with a portfolio of close to 4k HNI clients, managing their client onboarding/thematic reviews.
• Ex HSBC, Debt Management portfolios across TN state (India)
• Ex Citi, Fraud and Banking Compliance

‍