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Amit Bhati Location
India
Amit Bhati Work
2026 -now Vice President Financial Crime Intelligence @
2024 -2026 Zonal Manager (DVP-II) Fraud Risk @
2022 -2024 Geography Head - Fraud Control Unit @
2018 -2022 AVP - Fraud Risk @
2016 -2018 Investigations- Fraud Risk @
2013 -2016 Vigilance - Special Investigations Unit @
2011 -2013 Knowledge Base Analyst @
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
Market Research
Marketing Research
Microsoft Excel
Team Management
Banking
Financial Analysis
Fraud Investigations
Internal Audit
Anti Money Laundering
FCPA
Credit
Management
Finance
Analysis
Amit Bhati Summary
Amit Bhati, based in India, is currently a Vice President 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 Market Research, Marketing Research, Microsoft Excel, Team Management, Banking and more. Amit Bhati has 2 emails and 1 mobile phone numbers on RocketReach.
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