Amit Malhotra

Amit Malhotra has a diverse work experience spanning multiple industries. Amit began their career at ICICI Bank in 2001 as an Assistant Vice President and worked in various roles until 2008. Amit then moved to Emirates NBD as a Sales Manager in the retail liabilities division. In 2011, Amit joined ICICI Bank again and served as the Vice President, responsible for compliance and money laundering reporting, until 2017. After leaving ICICI Bank, they joined Bank of Singapore, Asia's Global Private Bank, as an Associate Director of Compliance and later became the Vice President of Compliance.

Amit Malhotra completed their Bachelor of Engineering degree in Electronics at Vivekanand Institute of Technology from 1995 to 1999. Amit then pursued a PGDM in Marketing at Symbiosis Centre for Management and HRD from 1999 to 2001. In addition, they obtained several certifications related to anti-money laundering and financial compliance, such as the Certified Anti Money Laundering Specialist (CAMS) from the Association of Certified Anti Money Laundering Specialists, the Training and Competence Certificate on Anti-Money Laundering from Thomson Reuters Accelus, and various certificates from the Chartered Institute for Securities & Investment (CISI), including Qatar Financial Centre Rules and Regulations, Certificate in Global Financial Compliance, and International Compliance Officer Certificate, all obtained in 2011 and 2012.