Jigar Mehta the Fraudologist
Director - Bank Conduct & Compliance Risk @Morgan Stanley
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WORK HISTORY
Director - Bank Conduct & Compliance Risk @Morgan Stanley
IN
EDUCATION
M L Dahanukar College of Commerce, Mumbai
Bachelor's In Financial Markets, Financial Markets
St Xaviers High School
Secondary Schooling, English
ABOUT JIGAR MEHTA THE FRAUDOLOGIST
Fraud & Compliance Leader | Global Investigations | Financial Crime Risk ManagementWith 12+ years of experience in Risk & Compliance, Fraud Investigations, and Financial Crime Prevention, I specialize in designing and implementing fraud risk management frameworks that safeguard businesses from evolving threats.I have led complex, high-impact investigations across global markets, focusing on fraud detection, AML/CTF, Compliance, Sanctions, and enhanced due diligence (EDD). My expertise includes regulatory compliance and open-source intelligence (OSINT), helping organisations mitigate financial, legal, and reputational risks.Key Expertise & Impact- Developed & optimised fraud risk frameworks, improving detection accuracy- Led critical payment fraud investigations, uncovering fraudulent schemes and mitigating losses- Implemented advanced PEP/Sanctions & Adverse Media screening, reducing false positives- Trained & led high-performing teams.Domain Expertise- Fraud Investigations & Risk Management- Critical Payment Fraud Analysis- AML/CTF Compliance | KYC/CDD/EDD- PEP/Sanctions Screening & Adverse Media Analysis- OSINT & Threat Intelligence- Regulatory Reporting & Compliance Policies- Leadership & People Management.
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