User:Amitseeram
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Amit Seeram
Born : 11 Oct 1981 in Visakhpatnam, Andhra Pradesh, India.
Graduated in merit for overall academic performance from Andhra University, with a Bachelors degree in Computer Applications.
Amit is a certified Anti Money Laundering (AML) professional with extensive experience in directing AML Compliance Operations and Transaction Monitoring groups. He also takes to his cresit Six Sigma Green Belt Certification professional.
He has more than 7 year of Banking experience in the field of Anti money laundering, financial institution compliance operations for the US region.
He has extensive experience in directing and managing anti money laundering operations for US financial institutions.