Tapas Mahajan
Director at Rzolut Rey-Zo-Lute
Based in Delhi, India
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Seniority
Director
Department
General Business & Management
Location
Delhi
Industry
Financial Services
Company size
46
Contact information
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t•••••••@rzolut.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Tapas Mahajan
Over 15 years of experience in AML/KYC compliance assessment, technology implementation, and data asset development. My works include AML diagnostic and process implementation, Transaction Monitoring and Screening, AML risk assessment and framework development, process standardization, AML training, and development. Beside AML/KYC, I have experience in intellectual property (IP) infringement investigation and FCPA compliance assessment.
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