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Rashmi Mogali, CAMS
Charlotte, North Carolina,United States
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Find Rashmi Mogali, CAMS's PhoneWho Is Rashmi Mogali, CAMS?
Rashmi Mogali is a highly accomplished and results-oriented Certified Anti-Money Laundering Specialist (CAMS) with over a decade of experience in financial crime compliance, risk management, and regulatory affairs within the banking and financial services industry. She possesses deep expertise in developing and implementing robust AML/CFT frameworks, conducting complex investigations, managing KYC/CDD processes, and ensuring adherence to international and local regulatory standards. Rashmi is adept at policy formulation, risk assessment methodologies, transaction monitoring system optimization, and leading cross-functional teams to mitigate financial crime risks effectively. She is known for her analytical acumen, attention to detail, and commitment to upholding the highest standards of integrity in financial operations.
How Did Rashmi Mogali, CAMS's Career Path Shape Their Journey?
Rashmi Mogali, CAMS's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
What Are Rashmi Mogali, CAMS's Key Achievements?
Certified Anti-Money Laundering Specialist (CAMS)
Successfully obtained the CAMS certification, the global gold standard for AML professionals, demonstrating advanced knowledge in anti-money laundering detection, prevention, and enforcement.
Led Regional AML Program Enhancement
Spearheaded a significant enhancement project for an AML program across multiple branches in the APAC region, resulting in a 20% improvement in suspicious activity reporting accuracy and a reduction in false positives.
Developed Comprehensive Sanctions Screening Framework
Designed and implemented a new, comprehensive sanctions screening framework that improved compliance with OFAC, UN, and EU sanctions, significantly reducing the risk of regulatory breaches.
Regulatory Compliance Excellence Award
Received an internal company award for exceptional contributions to maintaining high standards of regulatory compliance and successfully navigating a complex regulatory audit.
What's Rashmi Mogali, CAMS's Educational Background?
Bachelor's degree, Computer Engineering
Savitribai Phule Pune University - Year 2000
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Company Overview
Bank of AmericaBank of America is one of the world's leading financial institutions, serving individual consumers, small and middle-market businesses, and large corporations with a full range of banking, investing, asset management, and other financial and risk management products and services. The company provides unmatched convenience in the United States, serving approximately 69 million consumer and small business clients with approximately 3,800 retail financial centers, approximately 15,000 ATMs, and award-winning digital banking with approximately 57 million verified digital users. Bank of America is a global leader in wealth management, corporate and investment banking and trading across a broad range of asset classes, serving corporations, governments, institutions and individuals around the world.
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