Amit Sahni

Amit Sahni


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.