Aniket Amritkar
Assistant Vice President Aml Controls @Bank of America
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WORK HISTORY
Assistant Vice President Aml Controls @Bank of America
Mumbai, IN
Control team for the KYC/AML, reporting functions. Management of the On-boarding/Refresh/Remediations of the KYC/AML requests. Presentations and reporting the country senior management and the Compliance teams. Managing the internal/external audit requests in regard to KYC/AML Stakeholder and Team management: Business, Compliance, Operations. RBI regulatory reporting checks and submissions. Compliance KYC request management.
EDUCATION
Kilbil st joseph high school
SSC
Chetana's Ramprasad Khandelwal Institute of Management and Research
MMS/MBA
K.K.Wagh Institute of Engineering and Research
B.E.
SKILLS
ABOUT ANIKET AMRITKAR
Vice President KYC/AML at Bank of New York (BNY) 11+ years of experience with JP…
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