Services
Profile Booster Session . 30 mins
Resume, LinkedIn & Interview Prep (1:1)
Resume, LinkedIn & interview prep with mock sessions
Compliance Decoded . 30 mins
Compliance Decoded (Discovery Call -1:1 -30mins)
Compliance Decoded: roles, reality & how to start
Compliance Advisory Call . 30 mins
Consultation/Coaching/Leadership in Compliance
Compliance Leadership & Advisory
About me
Compliance, AML, and Risk leader with deep expertise across Banking, Payments, NBFC, BFSI, Broking, Crypto, and PA-CB ecosystems, including international exposure. Experienced in building and scaling end-to-end compliance frameworks covering KYC/KYB, onboarding, sanctions screening, transaction monitoring, and regulatory reporting. Strong track record of leading regulatory engagements, inspections, and implementing risk-based controls aligned with RBI, SEBI, FIU-IND, and global standards (FATF). Known for translating regulatory complexity into practical, scalable solutions that enable business growth. Hands-on experience in setting up compliance from ground zero, strengthening governance, and integrating technology and AI-driven tools to enhance efficiency and decision-making. Trusted advisor to founders and leadership teams in navigating compliance challenges across evolving financial ecosystems.
- Pledging 10% of my Topmate earnings to support meaningful social causes and impact
- Mayur Gokhe | Senior Compliance, Risk & AML Leaderhttps://mayurgokhe.lovable.app
