Amar Wadhwa

About Amar Wadhwa

Built and Led the Anti-financial crime and compliance practice/CoE at Capgemini Invent.• 20 years of experience in IT Consulting in Financial Crime System implementations – across AML – Transaction Monitoring, CTF/PEP/Sanctions, KYC/CDD(Customer Due Diligence), Fraud, FATCA, CRS compliance domains. • Includes over 4 years of onsite experience in Australia/NZ region. • Diverse Experience of working with Banking and Financial institutions across the Globe. • People Leader - Led a team of 150+ Consultants in Risk and Compliance Space, grew overall team to 800+. Part of the Foundation Leadership team at Invent.• Key Role in creating Agile/Scrum, Business Analyst and AML CoEs in Invent India.• Responsible for developing Business and Capability in Financial Crime and Compliance domain and supporting related RFP/RFI/RFx Proposals and Responses.• Hands-on experience on leading Product solutions like NetReveal and Actimize.• Managing Operations and Delivery, along with maintaining key client relationships.

Experience

1. Principal Consultant

   Infosys

   Dec 2025 — Present · Pune, IN

Education

• University of Mumbai

  B.E., Computer Engineering

  2003 — 2006

• University of Mumbai

  Diploma, Computer Technology

  2000 — 2003

Skills

• Perl Script
• Ibm Universe
• Aml
• Shell Scripting
• Sybase
• Sql
• Netreveal
• Project Management
• Web Services
• Banking
• Actimize
• Software Project Management
• Software Development
• Control M
• Software Development Life Cycle (Sdlc)
• Oracle
• Requirements Analysis
• Informatica
• Unix Shell Scripting
• Sdlc
• Solution Architecture
• Requirements Gathering
• Agile Methodologies
• Jcl
• Detica
• Compliance
• Business Analysis
• Pl/Sql
• Unix
• Fatca
• Norkom