Amit Bhati Email & Phone Number
VP - Financial Crime Intelligence @ Axis Bank
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Amit Bhati Location
- India
Amit Bhati Work
- VP - Financial Crime Intelligence @ (June 2026 - Present)
- Zonal Head - Fraud Risk @ (March 2024 - June 2026)
- Geography Head - Fraud Control Unit @ (June 2022 - March 2024)
- AVP - Fraud Risk @ (April 2018 - June 2022)
- Investigations- Fraud Risk @ (January 2016 - January 2018)
- Vigilance - Special Investigations Unit @ (January 2013 - January 2016)
- Knowledge Base Analyst @ (January 2011 - January 2013)
Amit Bhati Education
- Indian Institute of Management, Calcutta
Fintech & Financial Blockchain (Fintech)
- ICFAI Business School
MBA (Finance and Marketing)
- Maharshi Dayanand Sarswati University
Bachelor of Arts (B.A.) (Geography, History and Political Science)
Amit Bhati Skills
- Analysis
- Anti Money Laundering
- Banking
- Credit
- Data Analysis
- FCPA
- Finance
- Financial Analysis
- Fraud Investigations
- Internal Audit
- Management
- Market Research
- Marketing Research
- Microsoft Excel
- Team Management
Amit Bhati Summary
- Amit Bhati, based in India, is currently a VP - Financial Crime Intelligence at Axis Bank. Amit Bhati brings experience from previous roles at Capri Global Capital Ltd., Piramal Capital & Housing Finance Limited, YES BANK and HDFC Bank. Amit Bhati holds a Fintech & Financial Blockchain in Fintech @ Indian Institute of Management, Calcutta. With a robust skill set that includes Analysis, Anti Money Laundering, Banking, Credit, Data Analysis and more. Amit Bhati has 2 emails and 1 mobile phone numbers on RocketReach.
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