CMB Swiss CO GmbH


Girish Mohile
Vice President - India

Mr. Girish Mohile serves as the Vice President for CMB Swiss Co, located in India. With a wealth of experience and expertise, Girish oversees the management of client and referral relationships, and plays a pivotal role in expanding the company's presence across various markets.

Girish is an accomplished Indian lawyer, duly qualified to practice law in India. He is an alumnus of the prestigious University of Mumbai, where he earned both his LL.B and LL.M degrees. Additionally, Girish holds diplomas in Intellectual Property Rights and Corporate Law from the esteemed Asian School of Cyber Law. Prior to his legal education, he completed his Bachelor of Management Studies at the University of Mumbai.

Before joining CMB Swiss Co, Girish worked as a Managing Attorney in the India Practice Group for Davies & Associates ("D&A"), a renowned immigration law firm. In this role, he facilitated seamless communication between Indian clients and a team of US Attorneys, specifically handling visa processes such as EB-5, L1, E2, and other Citizenship by Investment programs.

Girish also brings with him valuable experience from his time at BNP Paribas, where he was involved in KYC Compliance and Compliance Migrations Coordination in Mumbai. This experience equipped him with a comprehensive understanding of stakeholder relations, policy interpretation, and the banking regulatory environment, gained through conducting thorough reviews of corporate customers' profiles. Prior to his tenure at BNP Paribas, Girish served as an Associate at Pangea3, a Thomson Reuters subsidiary. His responsibilities at Pangea3 encompassed a wide range of tasks, including conducting gap analyses and regulatory mapping, as well as working on anti-money laundering screening and contract lifecycle management.

In addition to his professional accomplishments, Girish is fluent in English, Hindi, and Marathi, enabling effective communication with clients from diverse linguistic backgrounds.