Amit Rathi
Senior Manager - Saxo Bank
- Role
- Senior Manager at Saxo Group - India
- Location
- Faridabad, HR, IN
- LinkedIn followers
- 500 followers
About Amit Rathi
A seasoned AML and KYC professional with broad set of skills applicable across multiple domains in Financial Crime Compliance. Rich 10 plus years of experience in People Management and development, reporting, Anti Money Laundering (AML), Know your Customer (KYC), Customer Due Diligence (CDD), Sanctions, Client on-boarding and Transaction monitoring/ surveillance. A solid background in executing the assigned task with high grade quality and productivity. Skilled in managing conflicts, thereby managing a healthy team work environment, and help the team achieve business deliverables.
Experience
Senior Manager
Aug 2022 — Present · IN
Education
Wigan and Leigh College
Pursuing MBA, Finance
2008 — 2010
Delhi University
B.A, English Literature
2005 — 2008
Wigan and Leigh College, New Delhi
PGDBE; in 2010.BA (Hons), Finance; English; 2008
2008 — 2010
Delhi University
Graduate in B.A (H), English (2008)
2005 — 2008
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