Amit Bhatia Email & Phone Number
Head of Risk and Compliance - India @ Interpolitan Money
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Amit Bhatia Location
- Mumbai, MH, IN
Amit Bhatia Work
- 2024 -now Head of Risk and Compliance - India @
- 2023 -2024 Head - Risk and Compliance, Principal Officer, MLRO @ Paygate India Private Limited
- 2021 -2023 Risk and Compliance@Zolve @
- 2018 -2021 Head of Compliance and Risk @ Fable Fintech
- 2017 -2018 Pro Manager @ Mizuho Bank
- 2015 -2017 Manager - Compliance and Risk @
- 2013 -2015 Associate- AML @ Morgan Stanley
- 2013 -2013 Assistant Manger- AML @ HDFC Bank LTD
- 2008 -2013 Senior Officer- AML @
Amit Bhatia Education
- KES' Shri. Jayantilal H. Patel Law College 2024-2027
- Liverpool Business School
Master of Business Administration - MBA
2020-2022 - Institute of Management Technology, Ghaziabad
PG Program in Management
2020-2021 - Government Law College, Mumbai
Diploma in Cyber Law (Cyber Law)
2017-2018 - Mithibai Motiram Kundnani (MMK)
Bachelor of Commerce - BCom (Accounting and Finance)
2003-2008
Amit Bhatia Summary
- Amit Bhatia, based in Mumbai, MH, IN, is currently a Head of Risk and Compliance - India at Interpolitan Money. Amit Bhatia brings experience from previous roles at Paygate India Private Limited, Zolve, Fable Fintech and Mizuho Bank. Amit Bhatia holds a 2024 - 2027 KES' Shri. Jayantilal H. Patel Law College. Amit Bhatia has 2 emails and 3 mobile phone numbers on RocketReach.
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