A

Amit Bhatia's
email & phone

Current Position:

Vice President - Risk & Compliance at Interpolitan Money

Experience:

17 years

Location:

Mumbai, Maharashtra, India

How to contact Amit Bhatia

email**@gmail.com
phone+91-***-***-2671
LinkedIn
GitHub
Instagram
Pinterest

Work Experience

Vice President - Risk & Compliance at Interpolitan Money

Aug 2024 - Current

Head - Risk & Compliance, Principal Officer, MLRO at Paygate India Private Limited

Mar 2023 - Mar 2024

Risk & Compliance@Zolve at Zolve

Nov 2021 - Mar 2023

Head of Compliance & Risk at Fable Fintech

Feb 2018 - Nov 2021

Pro Manager at Mizuho Bank

Jul 2017 - Feb 2018

Manager - Compliance & Risk at Travelex

Aug 2015 - Jun 2017

Associate- AML at Morgan Stanley

Oct 2013 - Jul 2015

Assistant Manger- AML at HDFC BANK LTD

Apr 2013 - Oct 2013

Senior Officer- AML at BBK (Bank of Bahrain and Kuwait)

Jun 2008 - Apr 2013

Amit Bhatia started working in 2008, then the employee has changed 8 companies and 8 jobs. On average, Amit Bhatia works for one company for 1 year 10 months.

Education

Bachelor of Laws - LLB at KES' Shri. Jayantilal H. Patel Law College

Master of Business Administration - MBA at Liverpool Business School

PG Program in Management at Institute of Management Technology, Ghaziabad

Diploma in Cyber Law at Government Law College, Mumbai

Bachelor of Commerce - BCom at Mithibai Motiram Kundnani (MMK)

Frequently Asked Questions

What is Amit Bhatia's minimum period of employment in the companies?

Amit Bhatia's minimum period of employment in various companies is 6 months.

What is Amit Bhatia's average duration of employment for different companies?

On average, Amit Bhatia works for one company for 1 year 11 months

What industries has Amit Bhatia worked in?

Amit Bhatia worked in the Financial Services, and Computer Software, and Banking.

What positions has Amit Bhatia held before?

Previously, Amit Bhatia worked as a Head - Risk & Compliance, Principal Officer, MLRO, and Risk & Compliance@Zolve, and Head of Compliance & Risk, and Pro Manager, and Manager - Compliance & Risk.

How do I contact Amit Bhatia?

Amit Bhatia's email address is **@gmail.com, phone number is +91-***-***-2671. Sign up to get contact details.

Who are Amit Bhatia's peers at other companies?

Amit Bhatia's peers at other companies are Darpan Choudhary and Maria Porrata
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Amit Bhatia Namesakes

Name
Company
Position
A
Senior Engineering Manager
A
Staff NPI Program Manager
A
Lead Business Execution Consultant
A
Project Control Director
A
Truhome Finance Limited
President
A
Global Chief Information Officer
A
Northland Radiology
Special Project Manager

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