Insights & Data

Mangesh Gholap

Expert in AML/KYC, Financial Risk Management, Regulatory Compliance and data

I am a CAMS Certified Project Manager & Financial Business Analyst with 13+ years of experience in providing advisory services & solutions across the spectrum of regulatory change. Having an in-depth understanding of Capital Markets & Financial Risk and Compliance including Anti Money Laundering (AML), Know your Customer (KYC), Client Onboarding and Sanctions Screening and PEGA BPM technology, I am experienced in working in various roles such as a Project Manager, Project Lead, Business Analyst & Business Architect.

Mangesh Gholap

My experience

Manager, Financial Crime and Compliance @ Capgemini

March 2017 - Present

Senior Business Analyst- Change Management @ Financial Services

Nov 2015 - March 2017

Consultant @ Financial Services

Oct 2014 - Nov 2015