KD Mehra
Angestellt, Managing Director, Accume Partners
New York, Vereinigte Staaten
Werdegang
Berufserfahrung von KD Mehra
Bis heute 13 Jahre und 1 Monat, seit Juni 2011
Managing Director
Accume Partners
Head of Financial Institutions practice in New York
2 Monate, Apr. 2011 - Mai 2011
Director - Intenal Audit
ICS Internal Audit
Leader of Internal Audit practice at the New York headquarters of the Company
5 Jahre und 4 Monate, 2006 - Apr. 2011
Director
Accume Partners
Leading regulatory compliance and internal audit engagements at multiple clients. Speaker on BSA/AML matters at conferences/seminars; BSA/AML trainer; author of many BSA/AML articles published in industry publications
4 Jahre und 4 Monate, Sep. 2001 - Dez. 2005
Vice President - AML
State Bank of India, US Operations
Oversight regarding BSA/AML compliance across US offices of the Bank.
Sprachen
Englisch
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