Amit Parmar Email
VP - Business Oversight Compliance, FC AML Risk and Control @ Barclays Corporate & Investment Bank
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Amit Parmar Location
- London, GB
Amit Parmar Work
- 2022 -now VP - Business Oversight Compliance, FC AML Risk and Control @
- 2020 -2022 Financial Crime Model Oversight Manager @
- 2016 -2020 Assistant Vice President, Global Financial Crime Division, EMEA Office @
- 2015 -2016 Financial Crime Oversight Lead @
- 2013 -2015 Financial Crime Investigator and Analyst @
Amit Parmar Education
- University of Cambridge Judge Business School
Masterclass: Advanced Technology and Compliance (Artificial Intelligence)
2025-2025 - International Compliance Association
International Diploma in Anti Money Laundering
2021-2022 - Association of Certified Anti-Money Laundering Specialists (ACAMS)
CAMS (Financial Crime Compliance)
2018-2018 - International Compliance Association
Certificate in Financial Crime Prevention
2015 - Leeds Beckett University
Bachelor of Arts (B.A.) (Accounting and Finance)
2008-2012 - Allerton High School (Sixth Form)
A Levels - GCE ICT, Psychology, Law, Business & Economics
2005-2007
Amit Parmar Skills
- Fraud Investigation
- Anti Money Laundering
- Financial Crimes Investigations
- Financial Accounting
- SAR
- Investigations
- Financial Reporting
- CIFAS
- Teamwork
- Training
- Coaching
- Financial Risk
- SIRA
- Time Management
- Performance Management
- Escalation Resolution
- Bookkeeping
- Microsoft Excel
- Building Relationships
- Internal & External Communications
- Timely Decision Making
- Organisation and Prioritisation Skills
- Account Reconciliation
- Risk Management
- Microsoft Office
- Credit
- Customer Service
- Criminal Investigations
- Internal And External Communications
Amit Parmar Summary
- Amit Parmar, based in London, GB, is currently a VP - Business Oversight Compliance, FC AML Risk and Control at Barclays Corporate & Investment Bank. Amit Parmar brings experience from previous roles at Banco Santander, MUFG and Leeds Building Society. Amit Parmar holds a 2025 - 2025 Masterclass: Advanced Technology and Compliance in Artificial Intelligence @ University of Cambridge Judge Business School. With a robust skill set that includes Fraud Investigation, Anti Money Laundering, Financial Crimes Investigations, Financial Accounting, SAR and more. Amit Parmar has 2 emails on RocketReach.
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