Current Position:
SVP, Legal & Compliance-Head of Sanctions Filter Mgmt, Innovation and Automation, ISO 20022 at Bank of ChinaExperience:
27 yearsLocation:
Monroe, New Jersey, United StatesDec 2019 - Current
Jul 2018 - Nov 2019
May 2011 - Jun 2018
Jul 2000 - Apr 2011
Jul 1998 - Sep 1999
Post Graduate at The University of Texas at Austin
Artificial Intelligence on Cloud at The University of Texas at Austin (Great Learning)
Google Cloud Certification at Google Cloud Platform Business Professional
ACAMS at ACAMS
MBA at Pune University
Name: Bank of China
Speciality: Banking, Trade financing, Investment banking
Location: Beijing, China
Employees: 5000-10000
Description: Bank of China Singapore Branch holds the Qualifying Full Bank License in Singapore....
What is Mayur Makadia's minimum period of employment in the companies?
Mayur Makadia's minimum period of employment in various companies is 1 year 2 months.What is Mayur Makadia's average duration of employment for different companies?
On average, Mayur Makadia works for one company for 5 years 1 monthWhat industries has Mayur Makadia worked in?
Mayur Makadia works in the Banking. Previously, Mayur Makadia worked in the Financial Services.What positions has Mayur Makadia held before?
Previously, Mayur Makadia worked as a Global Head of Financial Crime Risk Simplification and Deputy Head of Global Sanctions Advisory, and Head of US Sanctions Filter Tuning, Solution Design and Automation, and Chief Technology Officer & Product Manager - Payments, Cash Mgmt, AML, Fraud, OFAC, Case Mgmt, eWire, and Software Development Manager and Chief Liaison to Head Office.How do I contact Mayur Makadia?
Mayur Makadia's email address is m**********r@boc.cn, phone number is +1-***-***-1762. Sign up to get contact details.Find email for 850M+ professionals