Amit Modha Location
Thailand
Amit Modha Work
- 2025 - now Senior Director, Compliance Officer @ Agoda
- 2023 - 2025 Global Head of Enterprise Risk and Financial Crime Compliance (SMF 17) @ Funding Circle UK
- 2022 - 2023 Interim Head of Compliance and UK MLRO (SMF 17) @ Funding Circle UK
- 2019 - 2022 Global Head of Financial Crime and UK MLRO (SMF 17) @ Funding Circle UK
- 2018 - 2019 Global Head of Financial Crime (1st LoD) @ Funding Circle UK
- 2015 - 2018 Head of Financial Crime @ Bupa UK
- 2014 - 2015 Manager - Financial Services - Regulatory Advisory @ EY
- 2011 - 2014 Financial Crime Manager @ GE Capital
- 2011 - 2011 Manager - Financial Crime Prevention @ ICICI Bank
- 2005 - 2011 Senior Financial Crime Prevention Officer @ Norwich and Peterborough Building Society
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
- Payment Services
- Risk Management Framework
- AML
- KYC
- Anti Money Laundering
- OFAC
- Credit
- Sanction
- Risk Assessment
- Operational Risk
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.
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