M

Mayur Makadia's
email & phone

Current Position:

SVP, Legal & Compliance-Head of Sanctions Filter Mgmt, Innovation and Automation, ISO 20022 at Bank of China

Experience:

27 years

Location:

Monroe, New Jersey, United States

How to contact Mayur Makadia

emailm**********r@boc.cn
phone+1-***-***-1762
LinkedIn
X
GitHub
Pinterest
Instagram
Skype

Work Experience

SVP, Legal & Compliance-Head of Sanctions Filter Mgmt, Innovation and Automation, ISO 20022 at Bank of China

Dec 2019 - Current

Global Head of Financial Crime Risk Simplification and Deputy Head of Global Sanctions Advisory at HSBC

Jul 2018 - Nov 2019

Head of US Sanctions Filter Tuning, Solution Design and Automation at HSBC

May 2011 - Jun 2018

Chief Technology Officer & Product Manager - Payments, Cash Mgmt, AML, Fraud, OFAC, Case Mgmt, eWire at Fidelity National Information Services

Jul 2000 - Apr 2011

Software Development Manager and Chief Liaison to Head Office at Ace Software Exports Ltd.

Jul 1998 - Sep 1999

Mayur Makadia started working in 1998, then the employee has changed 3 companies and 4 jobs. On average, Mayur Makadia works for one company for 5 years 3 months.

Education

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

Current Company Information Bank of China

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....

Frequently Asked Questions

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 month

What 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.
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Mayur Makadia Namesakes

Name
Company
Position
M
NewsCapital Gujarat
Input Head

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