Amar Magaji
Assistant Vice President | AML | KYC QA | Sanctions Screening | Fraud Investigations | Transactions Monitoring | Compliance Operations INFLUENCER | KEYNOTE SPEAKER Certified Lean Six Sigma Green Belt
- Role
- Assistant Vice President - Global Aml Compliance at State Street
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Amar Magaji
Experienced in the e-Commerce & Banking Industry with the Sanctions, KYC and AML…
Experience
Assistant Vice President - Global Aml Compliance
Apr 2025 — Present · Bengaluru, IN
Education
Sheshadripuram Degree College - Bangalore University
Bachelor of Commerce (B.Com.)
2007 — 2010
Skills
- Business Analysis
- Team Leadership
- Management
- Risk Assessment
- Vendor Management
- Analysis
- Management Information Systems (Mis)
- Aml
- Business Process Improvement
- Mis
- Anti Money Laundering
- Business Process
- Resource Management
- Bpo
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