Speakers

Amit is the founder and CEO of Croftz, a London-headquartered & Malta based RegTech firm transforming compliance with its cloud-based, AI-powered Anti-Money Laundering (AML) and KYC compliance platform. Croftz specializes in digital customer onboarding, due diligence, risk, and lifecycle management, with a mission to Strengthen and Simplify Compliance for businesses. With over two decades of experience in financial services industry, Amit has developed deep expertise in navigating complex regulatory landscapes.

Before founding Croftz, Amit spent over 15 years in banking, as Director at Bank J. Safra Sarasin and Standard Chartered Bank in London, as a UK FCA regulated professional. He holds non-executive director and board member positions in various organizations, leveraging his extensive expertise in banking, compliance, wealth management, risk management, trust services, and fintech. A recognized thought leader, Amit is a speaker on fintech collaboration and frequently contributes insights on RegTech, fintech, and AML compliance in media and industry forums.

Amit holds a Master’s in e-Business and an MBA from Warwick Business School, UK. He is a Chartered Wealth Manager and a Fellow of the Chartered Institute for Securities & Investment (CISI), London.