Amit Kumar is a Compliance Manager with extensive experience in financial services, specializing in AML investigation, KYC screening, and transaction monitoring. They have held positions at various organizations, including Bank of America and Amicorp Group, where they currently manage fund and investor onboarding, ensuring compliance with regulatory standards. Amit's educational background includes a Bachelor’s degree in Commerce from Delhi University. Their commitment to maintaining stringent compliance standards reflects their dedication to trust and integrity within the sector.
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