Mohit has extensive expertise in AML, ATF, Anti-Corruption, Sanctions, and Financial Crime Compliance from his work in financial institutions, consulting firms, and regulatory advisory roles. He has served as Global Compliance Director at a VASP and Senior Consultant at BMO Capital Markets and KPMG, where he implemented global compliance programs across multiple countries, including Canada, the US, and the UK.

His experience includes managing AML risk assessments, KYC, EDD, and transaction monitoring for leading financial institutions like HSBC, RBC, and TD. Mohit has also worked on high-risk case remediation and provided guidance on sanctions and AML regulations.

In the digital asset space, Mohit has consulted for cryptocurrency exchanges and DeFi platforms, improving compliance processes. His expertise spans transaction monitoring, sanctions policies, and global compliance practices, contributing to robust compliance frameworks.