Amit Modha Location
Thailand
Amit Modha Work
Amit Modha Education
The Institute of Risk Management (IRM)
Fundamentals of Risk Management
2016 - 2016
International Compliance Association (ICA)
Diploma - Anti Money Laundering
2013 - 2014
Kingston University
BA (Hons) (Business Management)
2002 - 2005
Amit Modha Skills
Amit Modha Summary
Amit Modha, based in Thailand, is currently a Senior Director, Compliance Officer at Agoda. Amit Modha brings experience from previous roles at Funding Circle UK. Amit Modha holds a 2016 - 2016 Fundamentals of Risk Management @ The Institute of Risk Management (IRM). With a robust skill set that includes Payment Services, Risk Management Framework, AML, KYC, Anti Money Laundering and more. Amit Modha has 4 emails on RocketReach.