Nitin Ganatra, CAMS, has a robust background in financial services with extensive experience in anti-money laundering (AML) and know your customer (KYC) processes. Nitin's career includes roles such as Manager for AML KYC at Citi, Senior Associate focusing on AML sanctions and KYC at State Street, and AML Controls Officer at Invesco Ltd. Prior to these positions, Nitin served as a Financial Analyst with expertise in fund accounting at Citi and as an Associate Consultant in assurance services at EY. Nitin holds an MBA in Finance from Mumbai Educational Trust and a Bachelor's of Commerce from the University of Pune, complemented by a CAMS certification from ACAMS, USA.
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