Aliya Khan, BMO Financial Group
Amit Bhatia (Treasurer) is the Head of Compliance and Risk at Avenue Payments India Limited. He is an experienced professional with over 9years 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).