Amit Bhatia – Remit Online
Amit Bhatia

Amit Bhatia

Head - Compliance and Risk

Amit is working as Head of Compliance and Risk with Avenue Payments India Limited. He is an experienced professional with over 9+ years of experience specializing in Anti Money Laundering, Sanctions, Frauds – Prevention and Detection, Anti Bribery, Corruption and other areas of Financial Compliance.

Prior to joining Avenues, he was with Mizuho Bank, where he managed the Compliance Action Program and Information Control Action Program for the bank.

Amit has also worked with Travelex, Morgan Stanley, HDFC Bank and Bank of Bahrain and Kuwait (BBK).

He is a Commerce Graduate from Mumbai University and is a Certified Anti Money Laundering Specialist (ACAMS), Certified Financial Crime Specialist (ACFCS) and Certified Fraud Examiner (ACFE).

Amit is also a Board Member of Association of Financial Crime Specialist India Chapter.