Mayur Devidas Gokhe
Head - AML Compliance & MLRO/PO | AML, Risk & FCC Expert | IIM & ISB Alumni | Strengthening AML Compliance, Governance & Risk Frameworks | Regulatory Excellence & Fraud Controls | Driving Value through AI/ML | Ex-PhonePe
- Role
- Head - Aml Compliance & Mlro Po at One97 Communications Limited
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Head - Aml Compliance & Mlro Po
Sep 2025 โ Present ยท Noida, IN
Education
ICA (International Compliance Association) Certified in Financial Crime Risk
Financial Crime Risk , Certified in Financial Crime Risk
2019 โ 2019
University of Mumbai
Bachelor of Science - BS, Chemistry
2003 โ 2006
Indian School of Business
Certificate Masters Programme, Management Essentials (Senior Management)
Certified E-Commerce Fraud Specialist
IndiaForensics (RiskPro Learning), Identification & Prevention of E-Commerce (Digital) Frauds
National Institute of Securities Markets (NISM)
Trading and Broking Operations Level 3: Risk Management and Compliance for Trading Members, Risk Management & Compliance for Trading Members - Broking
๐๐๐ง๐๐ซ๐๐ญ๐ข๐ฏ๐ ๐๐ ๐ ๐จ๐ฎ๐ง๐๐๐ญ๐ข๐จ๐ง๐ฌ ๐๐๐ซ๐ญ๐ข๐๐ข๐๐๐ญ๐ ๐๐จ๐ฎ๐ซ๐ฌ๐
UpGrad & Microsoft, Artificial Intelligence
National Institute of Securities Markets (NISM)
AML, KYC & Customer Due Diligence / EDD, Onboarding, Risk, AML, KYC, Compliance
National Institute of Securities Markets (NISM)
AML Transaction Monitoring and Suspicious Transaction Reporting, Risk
CFAP (Certified Forensics Accounting Professional)
IndiaForensics (RiskPro Learnings), Forensics Accounting & Investigations
National Institute of Securities Markets (NISM)
Enterprise Risk and India Regulation Course (ERIRC), Risk and Regulations
National Institute of Securities Markets (NISM)
CALM (Certified Anti-Money Laundering Manager), Risk, Fraud, Compliance, Screening, Governance, Regulations, BFSI
IndiaForensics (RiskPro Learning)
Certified in Shell Company Investigations, AML Investigations
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included ยท No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.