Mahesh Gali

CFCS, CAMS, AML Trainer

Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) with expertise in conducting compliance-related trainings using a variety of instructional techniques and delivery methods. He significantly contributed to the knowledge sharing sessions by conducting an orientation to the anti-money laundering process. He actively implemented CAMS training and has so far imparted training to 500+ candidates globally in the past 3 years. In a career spanning 18+ years, he has been associated with many national and international organizations, namely HSBC, EY, Standard Chartered Global Business Services, and JP Morgan Chase Services, and successfully accomplished assignments in multiple countries.

He was passionate about making a difference in the world and happy to live and work in a communal setting. He is a person with a combination of skills, academic excellence, and superior personal attributes. In conclusion, he would like to state that the experience and knowledge gained during these years have provided me with a solid foundation and rich experience in driving change and bringing transformation efforts to promote a learning environment across the globe. The strong understanding of the course content to be delivered as a SME in the area of CAMS training has widened his functional knowledge and provided him with the skill to contribute to the growth and further enhancement of the candidates.