Introducing 2021 Associate - Mohit Dysell
Mohit Dysell is currently working as a Financial Services Associate with CIBC. He is passionate about ATF, sanctions, and cryptocurrency, and envisions a career as a financial crime specialist.
In his current role, Mohit is responsible for client onboarding and actively pursuing effective and efficient lending and investment operations while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, and AML/ATF risk.
In the past, Mohit has worked in financial accounting and reporting, as well as forensic accounting in non-profit and engineering organizations. He holds a master’s degree in Business Administration specializing in finance. He is a Certified Financial Crime Specialist (CFCS), Certified Bitcoin Professional (CBP), Certified Cryptocurrency Investigator (CCI), and is currently preparing for the Certified Anti-money Laundering Specialist (CAMS) exam.
Through the TWELVE Program, Mohit aims to combine his skills and understanding of the financial crime space to create solutions that improve efficacy in AML programs and address the variegated threat landscape.
Mohit volunteers for Toronto Compliance & AML Events (TCAE), a centralized platform that informs and educates AML professionals. In his spare time, he enjoys cooking delectable recipes and capturing the world through the lens.