Rohit Gehlot

Manager Financial Crimes Unit, Aml Advisory

Rohit Gehlot is a qualified expert, who works in Lpl Financial main office of which is in 353. as a Oracle Mantas Sme since 2017. Rohit has earned professional experience in more than six positions at various companies. Rohit Gehlot went to the Thapar Institute of Engineering & Technology and was studying there from 2005 to 2009. Rohit Gehlot has such professional qualifications as Ncfm, Amfi, and National Stock Exchange of India Limited. Fort Mill, South Carolina is the area, where this expert was lastly known to settle. Rohit's email address and number can be easily accessed through this website by request.
Name variants:
Rohit Gehlot
Last updated Jun 11, 2024

Contact Information

Last Update
Jul 5, 2022
Email
ro**@gmail.com
Location
Fort Mill, SC
Company

Workplace

LPL Financial
Oracle Mantas Sme

San Diego, CA

Industry

Financial Services

Work History

Oracle Mantas Sme

4707 Executive Dr, San Diego, CA 92121
Worked as oracle Mantas (FCCM) SME for the Broker-Dealer firm. Designed, Developed and Tested Mantas transaction monitoring scenarios for AML and Trade supervision and surveillance program. ...
Jan 2017 — Aug 2018

Manager Financial Crimes Unit, Aml Advisory

Pwc
300 Madison Ave, New York, NY 10017
from Aug 2018

Mantas Sme

Worked as Mantas SME for Trade surveillance and global AMl program for Citibank N.A (Client). Implemented multiple custom Mantas scenarios for capital markets and Global AMl. Supported proje...
Sep 2013 — Jan 2017

Mantas Developer

1741 Technology Dr SUITE 400, San Jose, CA 95110
Worked as a Mantas data miner for the Mantas product development (4.x- 8.x). Helped releasing multiple versions for Oracle Mantas. Implemented out of the box Mantas scenarios for various pro...
Aug 2012 — Sep 2013

Mantas Aml Consultant

1345 Avenue Of The Americas, New York, NY 10105
Worked in customization and enhancements of Mantas Solution for Global AML platforms in New York, London and Luxembourg for the firm. Supported the Mantas application and provided high qual...
Mar 2012 — Jul 2012

Software Engineer

1741 Technology Dr SUITE 400, San Jose, CA 95110
Worked as a technical member in Scenario Development team of Mantas product and worked on below tasks during my tenure Database work of New Scenarios in Scenario Development. Detailed ana...
Feb 2010 — Mar 2012

Occupations

Executive
Manager
Artist
Model
Operations Manager

Skills

Sql
Web Services
Unix
Oracle
Mantas Aml
Mantas Trade Compliance
Xml
Java Enterprise Edition
Java
Core Java
Ofsaa
Informatica
Fccm
Struts
Java/J2Ee
Pep
Ofac
Bsa/Aml
Correspondent Banking
Wealth Management
Asset Management
Aml Tuning and Optimization
Customer Segmentation Strategy
Aml Advisory
Data Analytics
Machine Learning
Robotic Process Automation
Broker Dealer Compliance
Project Management
Capital Markets
Kyc
Sanction
Banking
Financial Institutions
Anti Money Laundering
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