Aman Khattar

AML Transaction Monitoring, Sanctions Screening and KYC Onboarding and Renewals Center of Excellence

Role
Director - Transactions Monitoring at NAB
Location
Gurugram, HR, IN
LinkedIn followers
500 followers

About Aman Khattar

Result driven AML and KYC professional offering 23 years of relevant experience in Shared…

Experience

  1. Director - Transactions Monitoring

    NAB

    Aug 2025 — Present · Gurugram, IN

Education

  • Delhi University

    B.Com (Hons.), International Business/Trade/Commerce

  • Institute of Management Technology, Ghaziabad

    Master of Business Administration (M.B.A.), Finance, General

    2003 — 2005

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Aman Khattar — Director - Transactions Monitoring at NAB in Gurugram, HR, IN | Unifers