Arpith Bhat Email & Phone Number
Chief Compliance Officer, Middle East @ Remitly
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Arpith Bhat Work
- 2025 -now Chief Compliance Officer, Middle East @
- 2023 -2025 Compliance Officer and MLRO (DFSA Approved) @
- 2022 -2023 Head of Risk and Compliance @
- 2022 -2022 Senior Compliance Manager @
- 2021 -2022 Head - Risk and Compliance and CAMLO and Whole-time Director at Mobex Money Transfer Services Limited @
- 2020 -2021 Group Compliance Manager @
- 2018 -2020 Associate Manager and Compliance Officer XMSL ADGM @
- 2016 -2018 Asst. Manager @
- 2014 -2016 Senior Compliance Officer @
- 2011 -2013 Operational Analyst @
- 2009 -2011 Analyst @
Arpith Bhat Education
- Institute of Risk Management
Risk Champions Distance Learning (Risk)
2019-2019 - Indian Institute of Management Bangalore
Financial Crime Risk & Prevention (Compliance)
2018-2018 - Association of Certified Anti - Money Laundering Specialist
CAMS (Compliance)
2017-2017 - Symbiosis center for distance learning
MBA (Finance, General)
2010-2012 - Vasavi Vidyalaya
SSLC
2001-2003 - International Compliance Association
The Big Compliance Festival (Compliance)
2020
Arpith Bhat Summary
- Arpith Bhat, is currently a Chief Compliance Officer, Middle East at Remitly. Arpith Bhat brings experience from previous roles at Remitly, Huru, Careem and TerraPay. Arpith Bhat holds a 2019 - 2019 Risk Champions Distance Learning in Risk @ Institute of Risk Management. Arpith Bhat has 1 emails on RocketReach.
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