Amit Rathi

Engineering & Product Lead | Financial Crimes | AML/KYC/CDD/EDD | Risk Analysis | Transaction Monitoring | Sanction | Data Analytics | Compliance | Audit | Reporting | Cross Functional Collaboration

Role
Principal Consultant Aml Consulting at Oracle
Location
Tampa, FL, US
LinkedIn followers
500 followers
Information TechnologyView LinkedIn profile

Experience

  1. Principal Consultant Aml Consulting

    Oracle

    Jan 2017 — Present · Tampa/St. Petersburg, FL, US

Education

  • Government Engineering College, Ajmer

    B.Tech.

  • Jawahar Navodaya Vidyalaya (JNV)

    12th

  • Birla Technical Training Institute,Pilani

    Diploma in Computer Science

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Amit Rathi — Principal Consultant Aml Consulting at Oracle in Tampa, FL, US | Unifers