Amit K.
Experienced AML/CFT & Transaction Monitoring Professional | Regulatory Compliance
- Role
- Team Leader at Bank of America
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Amit K.
Lead transaction monitoring (TM) operations focused on detecting, preventing, and…
Experience
Team Leader
Present
Education
IBS Hyderabad
Master of Business Administration (MBA), Human Resources Management and Services
2010 — 2012
CBSE
12th, Commerce
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.