User:Amitseeram

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 corporate certified Anti Money Laundering (AML) professional with extensive experience in directing AML Compliance Operations and Transaction Monitoring groups. He also takes to his credit, Six Sigma Green Belt Certification for integration of six sigma tools in the Compliance domain and transaction monitoring systems.

He has more than 7 year of banking experience in the field of Anti Money Laundering, financial institution's compliance operations for the US and Canada regions.

He has extensive experience in directing and managing Anti Money Laundering operations for US and Canada financial institutions.