Omesh Bhatt

Omesh Bhatt, CAMS®, has an extensive background in advisory services related to financial crimes, transaction monitoring, sanctions, KYC, CDD/EDD. Omesh has held positions at reputable firms such as Matrix-IFS, Silicon Valley Bank, PwC, Ernst & Young, JPMorgan Chase & Co., SmartStream Technologies, and Tata Consultancy Services. Omesh has showcased their expertise in managing large-scale engagements, overseeing sanctions risk assessment programs, developing screening standards, implementing cloud-based solutions, and mitigating regulatory concerns. With an MBA in Finance from Syracuse University and a BE in Information Technology from the University of Mumbai, Omesh brings a wealth of knowledge and experience to the table.