Ajay Bhatt — Associate Partner

Experienced professional with a demonstrated history of working in the financial service industry and acquiring exceptional teamwork, leadership, and communication skills. Worked on large-scale projects as well as handling daily operational requests. Exceptional technical understanding with the ability to meet project deadlines. Career Highlights:- • SME of the team in AML-KYC reviews and client onboarding project • Initiated various process improvements and automation resulting in cost-benefit for the organization • Successfully handled custody operations, internal and external (Regulators) audit • Effectively managed volume and deadlines while meeting the client expectations • Mentoring and development of staff, foster career advancement, efficiently managing team attrition • Process governance and key document administration

Stackforce AI infers this person is a Fintech professional specializing in AML-KYC operations and compliance.

Location: Mumbai, Maharashtra, India

Experience: 17 yrs 4 mos