Manoj Ahuja
Spearheaded Finance, Business Planning and Compliance Functions for Institutional Banking, Correspondent Banking, Global Payments and Corporate Banking @MCB Bank Limited
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WORK HISTORY
Spearheaded Finance, Business Planning and Compliance Functions for Institutional Banking, Correspondent Banking, Global Payments and Corporate Banking @MCB Bank Limited
Karachi, PK
EDUCATION
University of Sindh
Bachelor of Commerce - BCom, Accounting and Finance
ABOUT MANOJ AHUJA
Accomplished executive in Compliance, AML, Risk Management, Privacy, and Fraud Prevention with global experience across banks, insurers, credit unions, and financial institutions. Former CCO, CAMLO, CPO, and Head of Fraud Risk — known for building governance programs, internal controls, and high-performing teams from the ground up.I specialize in interpreting complex regulatory frameworks and translating them into actionable risk strategies. Experienced in internal controls, enterprise risk management, operational risk assessments, and assurance/testing frameworks, with a solid foundation as a Financial Controller and Audit lead.Creative, tech-savvy, and forward-thinking.Currently open to- Executive and Consultant roles (CCO, CAMLO, CPO, CRO, Head of Risk, VP Compliance/Risk)- Risk Management & Operational Risk leadership roles- Interim, fractional, or project-based advisory opportunitiesQualifications: CAMS, CPFA - UK, FCA (Fellow Chartered Accountant) and Enrolled for CCO with CSA.Key Strengths:• Compliance Programs & Testing | Fair Treatment of Customer (FTC)• AML/Sanctions Governance | Regulatory Compliance (RCM)| AB & C• Internal Controls | Financial Control & Audit | Risk-Based Assessments• Third-Party Risk | Client Onboarding (KYC, EDD)| Privacy Compliance• Operational Risk (RCSA)| Enterprise Risk | Leadership and People Management• Strong Board & Regulator Engagement | Team Building & Advisory• Finance, Tax, and Accounting | Business Process Re-engineering • Project Management (PMO)| Operational Risk Management (RCSA)• Risk ManagementRegulators and Regulatory Standards:US Patriot Act | AML / CFT | FATF | IFRS | IAS | GAAP | SOX | FATCA | KYC | EDD | IIROC | CSA | CRR | Privacy Laws | Conduct Risk | Insider Trading | FATCA | OSFI E13 | Payment Transparency | PIPEDA | Bill 64 French Charter | Sound Commercial Practices | OSFI B10, E13 | MFDA | Market Conduct | FINTRAC | GAAP | SOX | AMF | FSRA | CCIR | OLHI | BCFSA | ICBC | OPC | CAI | CLHIA | SBP | PBA | CAILBA and FCACApplications & Software:Financial Crime Management Tools | MS Office Suite | Oracle Financials, Transaction Monitoring | Oracle HRMS | Peachtree | QuickBooks | Hotscan Screening | Open Pages | Oracle Financials Industries:Retail Banking | Global Banking Management | Commercial Banking | Wealth and Securities Management | Investment Banking | Corporate Banking | Transactional Banking | Global Payments | Trade Financing | Insurance Industry | Taxation | Audit | Consulting | Finance & Accounting | Credit Unions, FinTech, MSBs, Payment / Crypto Firms
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