Mayank Johri, PhD
Phone: 415-215-6580
Email: mjohri005@gmail.com
Risk and compliance professional with twenty-five years of IT/Strategy/Management/Analytics/Compliance Expertise. Implemented innovative solutions at fortune 500 companies using advanced analytical techniques, business intelligence, machine learning and artificial intelligence. Implemented AML, Sanction Screening and Fraud transaction monitoring/surveillance systems. Subject matter expertise in Fraud prevention, OFAC, BSA/AML.
Research Interests & Areas of Specialization
- Data Science
- Business Intelligence
- Anti-Money Laundering
- Sanction Screening
- Fraud Prevention
- Analytics
Education
- MS Information Technology, California State University Sacramento
- PhD Applied Economics
Professional & Teaching Experience
- 2014–Present: SVP Delivery Solutions & Analytics, First Republic Bank (now part of JPMC)
- 2012–2014: Senior Manager Advanced Risk and Compliance Analytics, PwC
- 2011–2012: Senior Manager Business Intelligence, Gap Inc
- 2010–2011: Manager Risk and Compliance, E&Y
- 2001–2010: Manager Analytics and Surveillance Technology, E*TRADE from Morgan Stanley
- 2018–Present: Adjunct Professor, Golden Gate University
- 1999–2001: Adjunct Professor, Sacramento City College
