Pratik Doshi Email & Phone Number

Senior Vice President - AML India @ Citi

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Pratik Doshi Location

Mumbai, MH, IN

Pratik Doshi Work

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

Pratik Doshi Education

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

Pratik Doshi Skills

Surveillance & Risk Management
Exchange Compliances
Business Process Improvement
Internal Audit
Team Management
Financial Analysis
Risk Management
Trading
Business Analysis
Financial Risk
COBIT
Management
Banking
Finance
Corporate Finance
CISA
Capital Markets
Auditing
MIS
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 Surveillance & Risk Management, Exchange Compliances, Business Process Improvement, Internal Audit, Team Management and more. Pratik Doshi has 3 emails and 1 mobile phone numbers on RocketReach.

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