Mayank Johri, PhD

Phone: 415-215-6580

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


  • 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