Abhishek Cornelius Laxman

Legal Compliance, KYC Onboarding/ Reviews, AML, Transaction Monitoring, Sanctions, CDD/EDD, Internal Audit

Role: Manager - Legal Compliance at Mastercard
Location: Pune Division, MH, IN
LinkedIn followers: 500 followers

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About Abhishek Cornelius Laxman

Experienced Anti-Money Laundering & KYC leader with a demonstrated history of working in…

Experience

Manager - Legal Compliance
Mastercard
Jul 2024 — Present · Pune, IN

Education

Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist, Anti Money Laundering
University of pune
Bachelor in computer science, Computer Science
2009 — 2012
Manipal Academy of Higher Education
Post Graduate Diploma in Banking and Finance, Banking, Corporate, Finance, and Securities Law
2012 — 2013

Contact information

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Work email
•••••@mastercard.com
Personal email
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Current company

Mastercard

Information Technology & Services · 36K employees · Founded 1966 · Purchase, New York, United States

Mastercard Inc. is a prominent American multinational technology company that specializes in global payment card services. Founded in 1966 and headquartered in Purchase, New York, Mastercard connects consumers, financial institutions, merchants, governments, and businesses across over 210 countries and territories. The company operates a capital-light model focused on processing electronic payments, rather than issuing cards or providing consumer loans directly. Mastercard offers a wide range of payment solutions, including core payment processing through the Mastercard Network, which handles transactions for credit, debit, and prepaid cards. The company also provides digital and real-time payment services, security and fraud prevention solutions, and data analytics and advisory services. With a diverse customer base that includes banks, merchants, consumers, and government entities, Mastercard facilitates secure and accessible financial transactions worldwide, serving more than 37 million businesses globally.

mastercard.com

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About Abhishek Cornelius Laxman

Experience

Manager - Legal Compliance

Education

Association of Certified Anti-Money Laundering Specialists

University of pune

Manipal Academy of Higher Education

Find verified contacts for anyone on LinkedIn