Mahesh Gali is a highly experienced mentor who teaches the Certification in International AML Guidelines course on our platform. As a Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS), Mahesh Gali has a wealth of knowledge and expertise in conducting compliance-related training using a variety of instructional techniques and delivery methods.
Mahesh Gali is a highly experienced Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) who is passionate about educating and training individuals on the importance of international AML guidelines. With over 17 years of experience in the field, Mahesh has worked with several national and international organizations including HSBC, EY, Standard Chartered Global Business Services, and JP Morgan Chase Services.
Experience of Mahesh Gali
Throughout his career, Mahesh has made significant contributions to knowledge-sharing sessions by conducting orientation to the Anti-Money Laundering process. He has also actively implemented CAMS training, having imparted training to over 150 candidates globally in the past two years. Mahesh is known for his expertise in conducting compliance-related training using a variety of instructional techniques and delivery methods.
As an SME in the area of CAMS Training, Mahesh has a strong understanding of the course content to be delivered. This has widened his functional knowledge and has provided him with the skill to contribute to the growth and further enhancement of the candidates. Mahesh’s passion for making a difference in the world and his desire to live and work in a communal setting have made him an exceptional mentor to his students.
Mahesh Gali’s training courses are designed to provide a solid foundation and rich experience in driving change and bringing transformation efforts to promote a learning environment across the globe. His courses are highly sought after by individuals who want to learn from highly experienced and knowledgeable experts in the field of AML and financial crime prevention.
Mahesh Gali’s experience in multiple countries and with various organizations has provided him with a unique perspective on the importance of international AML guidelines. He understands the complexities of the AML process and is committed to imparting this knowledge to his students in an engaging and informative manner.
Mahesh’s training courses cover various aspects of AML and financial crime prevention, including but not limited to, AML regulations, KYC, customer due diligence, transaction monitoring, and suspicious activity reporting. His courses are designed to provide a comprehensive understanding of the AML process and equip his students with the skills and knowledge necessary to combat financial crime.
Mahesh’s training style is highly interactive and engaging, making his courses both informative and enjoyable. His expertise in conducting compliance-related training using a variety of instructional techniques and delivery methods has helped him to create a learning environment that is conducive to knowledge retention and skill development.