Amar Mehta

Amar Mehta is a seasoned professional in compliance and surveillance, currently serving as KYC QC Lead at Plenitude Consulting since August 2023. With a strong background in AML, KYC, and trading regulations, Amar has previously held roles as Compliance Manager at My EU Pay and Quality Checker Manager at Chipper Cash, where responsibilities included enhancing surveillance capabilities and managing relationships to ensure adherence to policies and procedures. Prior experience includes Data Surveillance Manager at HSBC, Financial Crime Consultant at Capitex, and quality assurance roles at Deloitte, focusing on legal compliance in remediated cases. Amar's extensive experience spans several prestigious organizations, contributing to projects involving KYC, AML, and trade finance remediation.