Amar Nigam

I am a seasoned professional with over 15 years of experience in Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). My career has been dedicated to leading compliance efforts, overseeing teams, and ensuring adherence to regulatory standards within the banking industry. I have a proven track record in transaction monitoring, risk assessment, and the development of robust compliance frameworks that protect the integrity of financial systems.

In my current role as Assistant General Manager at IDBI Bank, I lead a dynamic team focused on transaction monitoring and compliance evaluation. I have successfully implemented strategies that enhance internal control systems and mitigate risks associated with money laundering and terrorism financing. My expertise extends to conducting Enterprise-wide Risk Assessments (EWRA) and collaborating across departments to address compliance issues effectively.

Throughout my career, I have demonstrated strong leadership skills, training capabilities, and a commitment to fostering a culture of compliance. I am passionate about developing training programs that empower teams and ensure that all stakeholders are informed and engaged in compliance efforts. My goal is to continue driving compliance excellence and contributing to the success of my organization.