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Compliance Risk Concepts: Senior Compliance Consultants & Executives.

Nish Gokli

Head of Enterprise Risk Management and Internal Audit Services

Biography

Nish Gokli is a seasoned risk management executive with over 25 years of experience in both industry and consulting roles. Nish has held significant positions at major financial and technology companies including Accenture, Ernst & Young, Visa, Mitsubishi UFJ Financial Group (MUFG), Walmart eCommerce, eBay, PayPal, and IBM. His career spans diverse sectors including Financial Services, eCommerce, Insurance, Telecommunications, Technology, where he has consistently demonstrated leadership in navigating complex regulatory landscapes and addressing emerging threats in the digital age.

Expertise

Throughout his career, Nish has developed deep expertise in Enterprise Risk Management, AML/Sanctions Risk Management, Compliance and Regulatory Affairs, Information Technology Audit, and Financial Crime Prevention. He is skilled in implementing and optimizing GRC technologies, developing comprehensive risk assessment strategies, and advising business leaders on mitigating financial crimes risks related to new products and services.

Nish holds a Bachelor of Science degree in Engineering, a Master of Science degree in Computer Science, and an MBA from NYU Stern School of Business in Finance and Marketing. He currently holds a CAMS certificate and AWS Cloud Practitioner certificate and has demonstrated his commitment to professional growth and staying updated on industry standards.

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