Chintan Bhatia

Chintan Bhatia possesses extensive experience in banking and financial services, specializing in anti-money laundering and fraud detection. At HDFC Bank since May 2019, Chintan leads a team of anti-money laundering officers, focusing on regulatory compliance and alert monitoring. Prior experience includes five years at IndusInd Bank, where leadership of a fraud monitoring team was integral to detecting suspicious transactions, and a decade at Axis Bank in various roles, culminating as AVP of Fraud Investigations, where responsibilities included managing comprehensive fraud investigations and advising senior management on corrective measures. Initial banking experience was gained at ICICI Bank, starting as a Junior Officer and progressing to Senior Officer in trade finance operations.