Amit Mishra Email

Amit Mishra Work

• MD (AML Compliance) and COO @ Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, AML-CDD (March 2024 - Present)
• Director, CDD Risk-Corporate and Commercial Banking, MENAP @ Standard Chartered Bank (January 2017 - February 2024)
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• Sr. Compliance Advisor, Retail Banking @ Standard Chartered Bank (December 2014 - December 2016)
• CDD Advisor, Retail and SME Banking @ Standard Chartered Bank (December 2012 - April 2014)
• Head - Operational Risk and Service, SME Banking @ Standard Chartered Bank (February 2007 - February 2013)
• Regional Manager - Service, West and North India @ Standard Chartered Bank (April 2005 - January 2007)
• Branch Manager @ S G Marg ( Crawford Market ) (December 2004 - March 2005)
• Branch Manager @ Vadodara (Gujarat) branch (March 2003 - December 2004)
• Manager Sales and Services, Kolkata Main Branch @ Standard Chartered Bank (January 2001 - February 2003)
• Business Development Manager @ Consumer Banking (April 2000 - March 2001)
• Personal Financial Consultant @ Cal-Main Branch (July 1998 - March 2000)
• Systems Officer @ Standard Chartered Bank (August 1994 - June 1998)
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