Amir Wani, Compliance Officer at AMINA Bank

Amir Wani

Compliance Officer at AMINA Bank | Mumbai, Maharashtra, India

Profile last verified July 2026
Banking Verified Profile Mumbai, Maharashtra, India Islamic University of Science & Technology, Pulwama
Verified

Personal Email

***@gmail.com

Personal • High Confidence

Phone Number

(**) *** *** 131

India • Phone

Free account · No credit card · 5 profiles/month

Amir Wani Socials
Amir Wani Work Experience

Compliance Officer at AMINA Bank in August 2023 - Present

Assistant Vice President at Credit Suisse in January 2023 - August 2023

Compliance Officer AML/KYC at Credit Suisse in July 2015 - June 2023

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AML/KYC ANALYST at Royal Bank of Scotland in November 2013 - July 2015

Amir Wani Education

Islamic University of Science & Technology, Pulwama, Master of Business Administration (M.B.A.), January 2011 to January 2013

Tyndale biscoe school, School, January 1993 to January 2005

Amir Wani Skills
Team Management aml Financial Crimes Investigations KYC Regulatory Compliance
About Amir Wani’s Current Company
Frequently asked questions about Amir Wani

What is Amir Wani email address?

Email Amir Wani at [email protected]. This email is the most updated Amir Wani's email found in 2026.

How to contact Amir Wani?

To contact Amir Wani send an email to [email protected].

What company does Amir Wani work for?

Amir Wani works for AMINA Bank.

What is Amir Wani's role at AMINA Bank?

Amir Wani is Compliance Officer

What industry does Amir Wani work in?

Amir Wani works in the Banking industry.

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