Pratik Doshi Email & Phone Number

Senior Vice President - AML India @ Citi

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Pratik Doshi Location

Mumbai, MH, IN

Pratik Doshi Work

Senior Vice President - AML India @ (January 2025 - Present)
Vice President - AML India @ (March 2022 - December 2024)
AVP Trade Surveillance @ (January 2017 - March 2022)
Manager - Trade Surveillance @ (August 2014 - December 2016)
Market Operations - Surveillance and Risk Management @ (November 2009 - August 2014)
Manager (Information Risk Management) @ ANB Consulting Co. Pvt. Ltd. (December 2006 - October 2009)
Asst. Manager, Internal Audit Dept. @ Centurion Bank of Punjab (August 2006 - December 2006)
Officer, Internal Audit Dept. @ (May 2005 - August 2006)

Pratik Doshi Education

NISM
NISM – Series I – Currency Derivatives Certification
2010-2010
The Institute of Chartered Accountants of India
CA (DISA(I)
2000-2006
The IIBF
CAIIB (Banking)
2006-2006
Gujarat University
B.Com (Accounts & Auditing)
1999-2002

Pratik Doshi Skills

Auditing
Banking
Business Analysis
Business Process Improvement
CISA
Capital Markets
Corporate Finance
Exchange Compliances
Finance
Financial Analysis
Financial Risk
Governance, Risk Management, and Compliance (GRC)
Internal Audit
MIS
Management
Project Management
Risk Management
Surveillance & Risk Management
Team Management
Trading
COBIT
Surveillance And Risk Management
Management Information Systems Mis
Management Information Systems

Pratik Doshi Summary

Pratik Doshi, based in Mumbai, MH, IN, is currently a Senior Vice President - AML India at Citi. Pratik Doshi brings experience from previous roles at Citi and MCX Stock Exchange Ltd.. Pratik Doshi holds a 2010 - 2010 NISM – Series I – Currency Derivatives Certification @ NISM. With a robust skill set that includes Auditing, Banking, Business Analysis, Business Process Improvement, CISA and more. Pratik Doshi has 3 emails and 1 mobile phone numbers on RocketReach.

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