Saurav Mahapatra

Saurav Mahapatra is an experienced compliance professional currently serving as the Compliance Team Lead for APAC at WorldRemit since February 2021, overseeing the AML/CTF/compliance program for Australia and New Zealand. Prior to this, Saurav worked as a Senior Compliance Analyst for APAC at WorldRemit and an Anti-Money Laundering Specialist at Citi. With a background in KYC/AML analysis at Unimoni, Saurav has a strong foundation in transaction monitoring and data analysis. Earlier roles include Senior Sales & Service Engineer at Quaker Chemical Corporation, where Saurav generated substantial sales revenue, and Territory Manager at Castrol, responsible for achieving sales targets across multiple districts. Saurav holds an MBA in Project Management from the University of Wollongong and a Bachelor's Degree in Mechanical Engineering from SRM IST Chennai.