Harj Mahil
Vice President, Head of Sanctions Controls Remediation & Oversight @Deutsche Bank
London, GB
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WORK HISTORY
Nov 2025 — Present
Vice President, Head of Sanctions Controls Remediation & Oversight @Deutsche Bank
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London, GB
EDUCATION
2017 — 2018
International Compliance Association
ICA International Diploma in Anti-Money Laundering
2013 — 2014
First Intuition
AAT Level 4 Diploma in Accounting
2019 — 2019
International Compliance Association
ICA Specialist Certificate in Trade Based Money Laundering
2019 — 2019
International Compliance Association
ICA Specialist Certificate in Anti-Corruption
2014 — 2017
ICAEW
ACA
2012 — 2013
First Intuition
AAT Level 3 Diploma in Accounting
N/A
Association of Certified Anti-Money Laundering Specialists
ACAMS Certificate in Fighting Modern Slavery and Human Trafficking
2014 — 2015
University of Portsmouth
Accredited Counter Fraud Specialist
N/A
Upton Grammar School
A Levels: Economics, English Literature & Mathematics.
ABOUT HARJ MAHIL
Vice President, Head of Sanctions Controls Remediation & Oversight
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