Kevin Gomez

Principal Officer (MLRO) & Head-AML Compliance
Axis Bank

Kevin Gomez is currently the Head of AML Compliance of Axis Bank Ltd., India and is also designated as the Principal Officer/MLRO of the Bank. His experience spans more than three decades of Banking and Law Enforcement experience having worked for the Government of India, MNCs and Private Sector Banks and it envelops the AML/KYC/CFT and Fraud Risk Management domains. He is a Certified Fraud Examiner, a Post-Graduate in Public Administration and holds a Certificate in AML. He had been awarded two National Awards for being placed first in the Railway Protection Force and the National Cadet Corps, besides many others.