AML - Transaction Monitoring and Suspicious Transaction Reporting (Surviellance)
2025 - 2025
The Institute of Chartered Accountants of India
Chartered Accountant (Audit and Accounts)
2003 - 2009
Mithibai College
Bachelor of Commerce (B.Com.) (Accounts & Finance)
2001 - 2006
St. Francis D'assiss High School ( Borivali )
1989 - 2000
Ankit Doshi Summary
Ankit Doshi, based in Mumbai, MH, IN, is currently a Vice President at Citi India. Ankit Doshi brings experience from previous roles at Citi India, Edelweiss Financial Services Limited and 5paisa Capital. Ankit Doshi holds a 2025 - 2025 AML - Transaction Monitoring and Suspicious Transaction Reporting in Surviellance @ National Institute of Securities Markets (NISM). Ankit Doshi has 2 emails on RocketReach.
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