Mohit Gogna is the Principal of Platino Consulting. Graduating with a degree in Criminology and Justice, Mohit honed his AML skills working on large remediation projects with the Big 5 banks in Canada, major international consulting firms and global cryptocurrency companies. He is also a Certified Cryptocurrency Investigator (CCI).

Mohit has spent 11 years as an advisor to consulting firms, financial institutions, cryptocurrency companies, real estate companies and dealers of precious metals and stones in the field of AML compliance.

For 2 years, Mohit was the Director of Global Compliance for Alende where he developed and oversaw the global compliance program across Canada, the United States, Spain, Lithuania, Poland, Mexico and Georgia, as well as registration in Canada.

For 7 years, Mohit led remediations at various financial institutions as part of KPMG, Protiviti and Platino’s financial crimes practices relating to transaction monitoring, enhanced due diligence and know your customer reviews. He has worked on projects for CIBC, BMO, RBC, TD, Scotiabank and HSBC in the field of compliance. His expertise in AML program development and compliance effectiveness reviews has been utilized for clients across the globe including the United Arab Emirates (UAE), Canada, United States, United Kingdom, Ireland, Hong Kong, Singapore, Japan, Spain, Lithuania, Poland, Mexico and Georgia.

Mohit was a key member of Policy and Procedures team with the Bank of Montreal’s Capital Market group for a major project, where he led the implementation of policies and procedures for new technologies, providing advisory services and the development of policies and procedures as a consultant.

Ever committed to learning and advancing the knowledge exchange within his industry, Mohit has been the go-to trainer on every project he has worked on, providing a great foundation for colleagues, peers and clients, as well as receiving superlatives and rewards for outpacing production goals.

With the changing landscape of anti-money laundering and compliance, Mohit's expertise is constantly evolving and in demand. This includes currently on-going projects conducting AML and Compliance program effectiveness reviews, overseeing the monitoring of cryptocurrency exchange risk and transactions for cryptocurrency companies.