Amit Bhatia
Compliance Professional with 15+ yrs of experience | AML | Regulations | Frauds | Anti Bribery & Corruption | Cyber Risk
- Role
- Vice President - Risk & Compliance at Interpolitan Money
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Amit Bhatia
Possible summary:I am a compliance and risk manager with over 16 years of experience in the financial services industry. I hold certifications as a Certified Fraud Examiner (CFE) and a Certified Anti Money Laundering Specialist (CAMS) and Association of Certified Financial Crime Specialists (ACFCS), and I have completed by MBA degree from Liverpool Business School.My core competencies include developing and implementing compliance policies and procedures, conducting fraud risk assessments and audits, overseeing internal and external investigations, and ensuring adherence to global regulations and standards. I have a proven track record of mitigating financial crime risks through innovative and effective strategies and solutions. I have also led and trained teams of compliance professionals and fostered collaborative relationships with stakeholders across various functions and regions.My mission is to protect the integrity and reputation of the organizations I work with, while enhancing their operational efficiency and customer satisfaction. I have a passion for learning and staying updated on the latest trends and developments in the compliance and risk domain. I am also skilled in analytical, problem-solving, and communication skills, and I thrive in high-pressure and demanding work environments.
Experience
Vice President - Risk & Compliance
Aug 2024 — Present · Gandhinagar, IN
Education
Government Law College, Mumbai
Diploma in Cyber Law, Cyber Law
2017 — 2018
Mithibai Motiram Kundnani (MMK)
Bachelor of Commerce - BCom, Accounting and Finance
2003 — 2008
KES' Shri. Jayantilal H. Patel Law College
Bachelor of Laws - LLB, Criminology
Institute of Management Technology, Ghaziabad
PG Program in Management
2020 — 2021
Liverpool Business School
Master of Business Administration - MBA
2020 — 2022
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