Mohn

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Financial Crime Compliance Manager - Head of AML Centre of Excellence (CoE) at emagine|Bengaluru, Karnataka, India

Position:

Financial Crime Compliance Manager - Head of AML Centre of Excellence (CoE) at emagine

Location:

Bengaluru, Karnataka, India

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Last updated: 2026-10-16
Updated: 2026-10-16

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Current work details
DepartmentInformation Technology and Services
Availability
TimezoneIST
Best time to contact12:00 PM – 4:00 PM
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Work Experience 14 years

Financial Crime Compliance Manager - Head of AML Centre of Excellence (CoE) at emagine

Sep 2026 - Current

Financial Crime Compliance Manager - Project Manager - ECDD KYC Remediations at emagine

Aug 2025 - Sep 2026

Financial Crime Compliance Manager - Project Manager, ISO 20022 Implementation at emagine

May 2025 - Oct 2025

Financial Crime Compliance Manager - Project Manager, KYC Operations - Tool Decommissioning at emagine

Mar 2025 - Oct 2025

Financial Crime Compliance Manager - Head of Name Screening Operations at emagine

Sep 2023 - Aug 2025

Operations Lead (Financial Crime Compliance) at Genpact

Apr 2022 - Jul 2023

Operations Manager (Financial Crime Compliance) at Genpact

Jan 2022 - Jun 2022

Assistant Manager (Financial Crime Compliance) at Genpact

May 2020 - Dec 2021

Team Leader (Financial Crime Compliance) at J.P. Morgan

Jan 2020 - Mar 2020

Operational Specialist (Financial Crime Compliance) at J.P. Morgan

Apr 2017 - Dec 2019

Process Specialist (Financial Crime Compliance) at J.P. Morgan

Nov 2016 - Mar 2017

Sr Operations Specialist - B1 - Manager (Financial Crime Compliance) at Wipro

Jun 2015 - Nov 2016

Prompt Engineer - Wipro Homes (Financial Crime Compliance) at Wipro

Nov 2015 - Oct 2016

Customer Service Representative, KYC Operations (Financial Crime Compliance) at Wipro

Oct 2012 - May 2015

Mohn started working in 2012, then the employee has changed 3 companies and 13 jobs. On average, Mohn works for one company for 1 year 1 month.

Their professional focus is Administration, AI Fluency, and Anthropic Claude across 3 core areas.

Education

Master's degree at Amity University

Frequently Asked Questions

SignalHire found a verified business email address for Mohn: **@emagine.org.
SignalHire found a verified phone number for Mohn: +91-***-***-0749.
You can reach Mohn through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Mohn has 14 years of professional experience. They have held roles including Financial Crime Compliance Manager - Project Manager - ECDD KYC Remediations, Financial Crime Compliance Manager - Project Manager, ISO 20022 Implementation, and Financial Crime Compliance Manager - Project Manager, KYC Operations - Tool Decommissioning at companies such as emagine, emagine, and emagine. Their education includes Master's degree from Amity University.
Yes. Mohn's SignalHire profile was last updated on 16 October 2026, reflecting their current position as Financial Crime Compliance Manager - Head of AML Centre of Excellence (CoE) at emagine in Copenhagen, Denmark.

Mohn Namesakes

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Mohnish Mohan
Senior Legal Executive
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Mohnish Mohan
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