Ajay Bhatia's Location
Sydney, NSW, AU
Ajay Bhatia's Work
- Senior Compliance Manager @ EML
- Vice-President (AML Compliance) @ UOB
- AML and CTF Compliance and Financial Crime Manager @ CMC Markets
- AML and CTF and Financial Crime Compliance Manager @ AxiCorp
- Anti-Money Laundering and Counter-Terrorism Financing Executive @ MoneyGram International
- Risk and Compliance Officer @ Bank of Baroda
- Compliance and Quality Manager @ Westpac
- Risk and Compliance Analyst @ ANZ
Ajay Bhatia's Education
- University of Southern Queensland
Post Graduation (Finance and Management)
2004 - 2006
Ajay Bhatia's Skills
- Quality Assurance
- Management
- Software Documentation
- Internal Audit
- Auditing
- Cross-functional Team Leadership
- Testing
- Quality Management
- Operational Risk
- Anti Money Laundering
Ajay Bhatia's Summary
Ajay Bhatia, based in Sydney, NSW, AU, is currently a Senior Compliance Manager at EML, bringing experience from previous roles at UOB, CMC Markets, AxiCorp and MoneyGram International. Ajay Bhatia holds a 2004 - 2006 Post Graduation in Finance and Management @ University of Southern Queensland. With a robust skill set that includes Quality Assurance, Management, Software Documentation, Internal Audit, Auditing and more, Ajay Bhatia contributes valuable insights to the industry. Ajay Bhatia has 3 emails on RocketReach.
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