Laaleth Mohan
Manager @J.P. Morgan
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WORK HISTORY
Manager @J.P. Morgan
IN
EDUCATION
Vel Tech Multi Tech Dr. Rangarajan Dr. Sakunthala Engineering College
Master of Business Administration (M.B.A.), Human Resources Management and Services, First Class
ABOUT LAALETH MOHAN
I am a MBA graduate with 13 years of experience in banking Trade Finance, AML, Financial Crimes Risk & Control testing, Risk and Control Self Assessment(RCSA), Evidence Based Control Evaluation(EBCE). I am an Advanced Certified Anti Money Laundering Specialist Financial Crimes Investigation from Associate of Certified Anti Money Laundering Specialist and holds Certified documentary Credit Specialist and certificate in International Trade Finance.
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