Mayank Johri, PhD
Phone: 415-215-6580
Email: mjohri005@gmail.com
Risk and compliance professional with twenty-five years of IT, Strategy, Management, Analytics and 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
