Mohan Bhaktha
AML & FEMA Compliance. Treasury & ICAAP Audit. Fraud Control. Market Risk.
- Role
- Head of Compliance at Eximpe
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Mohan Bhaktha
30+ years of hand-on experience of Banking, Treasury Audit, Risk Management, FEMA…
Experience
Head of Compliance
May 2024 — Present · Mumbai, IN
Education
Indian Institute of Banking and Finance
CAIIB, Banking, International Finance, Management Accounting & Foreign Exchange etc.
1983 — 1985
Indira Gandhi National Open University
Master of Business Administration (MBA), Banking & Finance
2005 — 2008
St. Aloysius (Deemed to be University)
Bachelor of Commerce (B.Com.), Commerce, Accountancy, Commercial Law, Marketing and other related subjects
1979 — 1982
Indian Institute of Banking and Finance
Certificate in, Anti Money Laundering & KYC
2019 — 2019
Skills
- Banking
- Market Risk
- Treasury
- Foreign Exchange
- Financial Risk
- Risk Management
- Corporate Finance
- Credit Risk
- Commercial Banking
- Retail Banking
- Fx Options
- Trade Finance
- Treasury Management
- Credit
- Core Banking
- Money Market
- Fixed Income
- Financial Markets
- Credit Analysis
- Branch Banking
- Operational Risk
- Financial Analysis
- Derivatives
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