Shabad Bhatia, CAMS

About

Certified Anti-Money laundering specialist (CAMS) and experienced AML associate remaining observant while investigating suspected money laundering incidents. Collecting information on existing clients to identify potential risk and determine an appropriate level of due diligence of each account. Forward thinking and aware of current trends within this specialized field

Experience

• KPMG India (Full-time · 4 yrs 8 mos)
  • Manager
    Apr 2025 - Present · 1 yr 3 mos

  • Assistant Manager
    Nov 2021 - Apr 2025 · 3 yrs 6 mos

• ENO at Credit Suisse
  Apr 2021 - Nov 2021 · 8 mos

• Specialist- BIS & Compliance at Integreon
  Nov 2019 - Apr 2021 · 1 yr 6 mos

• Senior Analyst at KPMG GLOBAL SERVICES (KGS)
  Aug 2015 - Nov 2019 · 4 yrs 4 mos

  AML/KYC & Compliance.