Amit Dhoot, FRM, CAMS, is the Head of Compliance at Citi Bahrain, bringing extensive experience across various roles in compliance and anti-money laundering within the GCC. They previously held positions as the Head of Compliance and Money Laundering Reporting Officer at ICICI Bank, as well as leadership roles in compliance at First Gulf Bank and RAKBANK. Amit holds an MBA in Finance from S.P. Jain Center of Management and has completed certifications in Financial Risk Management and AML Compliance. Their expertise includes regulatory reporting, compliance testing, training, and developing internal control policies.
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