Mayur is a Manager within Deloitte Malta’s Risk Advisory business, with a specialised focus in financial crime compliance. Mayur is closely involved in assisting clients in anti-financial crime regulatory compliance and implementing end-to-end solutions based on generally accepted compliance practices. He has also provided support on financial crime investigations.
Mayur has regulatory experience within Malta, South Africa and the United Kingdom, with a focus on anti-money laundering, countering terrorist financing and sanctions. He has been involved in multiple regulatory, control and policy reviews, and possesses strong knowledge and experience in customer due diligence remediation.
His experience has afforded him to be part of a South African digital bank, where he performed design and operational effectiveness monitoring together with the drafting of financial crime policies and standards. He has also been part of ensuring compliance with anti-money laundering requirements at a trust company in United Kingdom.