Dheeraj Mourya is a Certified Anti-money laundering Compliance Manager (CAMS) with over 10 years of Financial crime experience. He is specialised in DS optimisation, BTL Testing, Transaction Monitoring, Credit Card Monitoring, AML/BSA act, Fraud Investigation, Corporate KYC, Transaction & Name Screening. He has handled 4 verticals in AML (CASA Monitoring, Credit Card Monitoring, Media Monitoring & Fraud Investigation) & have people management experience that consists of AML Analysts, Senior analysts, AML Specialists & Assistant Manager