Speakers

Amit is the founder & CEO of Croftz, a London HQ RegTech firm providing businesses with AML''KYC Compliance platform for Digital customer on-boarding, due diligence & lifecycle management.'' Croftz also provides Id Verification, AML Screening, fraud detection, monitoring and other due''diligence reports on subject person & entities. Amit is a former banking Director of Bank J. Safra Sarasin & Standard Chartered Bank, London &''a visionary leader having worked in International markets for over 20years. He holds Non-Executive''Director and Board Member position in various organisations. He has extensive knowledge &''expertise in Due Diligence, Compliance, KYC/KYB, Wealth Management, Portfolio & Risk''management. He has keen interest in blockchain, emerging technologies & start-ups. Amit holds MBA from Warwick Business School, UK. He is a Chartered Wealth Manager & Fellow''at Chartered Institute for Securities & Investment (CISI), London. He also has keen interest in fitness,''golf and reading.''