Pratik Doshi

About Pratik Doshi

With a comprehensive and impactful career spanning Compliance Risk Management, Information Risk Management, Consulting & Business Assurance functions, I bring a wealth of experience cultivated across a spectrum of dynamic industries. My expertise has been honed within the demanding environments of Banking and Financial Sector Institutions. Currently, I specialize in AML Compliance Risk Management within the Banking sector, with a proven track record in effectively managing and adapting to evolving regulatory changes, project managemnt for system/scenarios enhancemens.Throughout my career, I have collaborated with and contributed to a diverse array of organizations, including prominent Public, Private, Domestic, and Global Banks, Consulting Firms, and significant Stock Exchanges. This varied exposure has equipped me with the unigue ability to navigate complex regulatory landscapes and intricate operational challenges, thriving equally well in independent roles or as a driving force within collaborative teams. Furthermore, I possess proven management capabilities, consistently leveraging a strategic approach to developing, mentoring, and motivating teams to not only meet but exceed strategic objectives.

Experience

1. Senior Vice President - Aml India

   Citi

   Jan 2025 — Present · Mumbai, IN

Education

• Gujarat University

  B.Com

  1999 — 2002

• The Institute of Chartered Accountants of India

  CA, DISA(ICAI)

  2000 — 2006

• NISM

  NISM – Series I – Currency Derivatives Certification

  2010 — 2010

• The IIBF

  CAIIB

  2006 — 2006

Skills

• Trading
• Banking
• Surveillance & Risk Management
• Risk Management
• Team Management
• Business Analysis
• Business Process Improvement
• Cisa
• Cobit
• Finance
• Management
• Auditing
• Internal Audit
• Capital Markets
• Mis
• Corporate Finance
• Financial Analysis
• Exchange Compliances
• Management Information Systems (Mis)
• Financial Risk