Amit Modha

Amit Modha is a Senior Director and Compliance Officer at Agoda, specializing in compliance and risk management with extensive experience in enterprise risk, anti-money laundering, and financial crime prevention across banking, fintech, and insurance. They previously held significant roles, including Global Head of Enterprise Risk and Financial Crime Compliance at Funding Circle UK, and Head of Financial Crime at Bupa. Amit has managed compliance frameworks and developed strategies in various organizations to ensure regulatory adherence while supporting business growth. They hold a BA in Business Management from Kingston University and a Diploma in Anti Money Laundering from the International Compliance Association.