CMB Swiss CO GmbH

 

Girish Mohile
Senior Director - India

Mr. Girish Mohile is the Senior Director for CMB Swiss CO GmbH (“CMB Swiss Co”), based in India. Girish is responsible for managing and maintaining company’s client and referral relationships along with other tasks to help grow Company’s footprint in various markets. Girish is an Indian lawyer qualified to practice law in India and is a graduate of the prestigious Mumbai University Law school, from where he holds both LL.B and LL.M degrees. He also holds diplomas in Intellectual Property Rights and Corporate Law from the Asian School of Cyber Law. Prior to this, Girish completed his Bachelor of Management Studies at the University of Mumbai. Girish worked in consulting capacity of Managing Attorney- India Practice Group, for Davies & Associates (“D&A”), a reputed immigration law firm and acted as a liaison between Indian clients and team of US Attorneys for visa processes such as EB-5, L1, E2 and other Citizenship by Investment programs. Prior to his experience with D&A, Girish was involved in KYC Compliance and Compliance Migrations Coordination for BNP Paribas in Mumbai which gave him significant experience of stakeholder relations, policies interpretation and banking regulatory environment, having conducted reviews of corporate customers’ profiles. Prior to joining BNP Paribas, Girish worked as an Associate at Pangea3, a subsidiary of Thomson Reuters. Girish engaged in 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. Girish speaks English, Hindi and Marathi.