Kevin Gomez
Principal Officer (MLRO) | Financial Crime Compliance Specialist | Safeguarding the BSFI Sector (Views are personal)
- Role
- Principal Officer (Mlro) at RBL Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Kevin Gomez
My career has been driven by a passion for building secure, compliant financial…
Experience
Principal Officer (Mlro)
Jul 2025 — Present
Education
Indian Institute of Management Visakhapatnam
Post Graduation Certificate , Digital Finance and Fintech
ICFAI
Diploma in Management
University of Madras
MA, Public Administration
Loyola College
BSc, Physics
1989
IIBF
Certificate course in AML & KYC, Anti money Laundering & Know Your Customer
Skills
- Certified Fraud Examiner
- Business Continuity
- Relationship Management
- Anti Money Laundering
- Aml
- Analytics
- Fraud Detection
- Credit Cards
- Financial Risk
- Investigation
- Kyc
- Management
- Retail Banking
- Due Diligence
- Investigations
- Fraud
- Training
- Event Management
- Private Investigations
- Operational Risk Management
- Banking
- Risk Management
- Team Management
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