Mitesh
Bhatt
Global Head of AML Program Management
State Street
I am currently Global Head of AML Program Management for State Street, with over 17 years of experience within Financial Services.
One of the key responsibilities of my role is to continue at looking to enhance our operating model for AML/KYC within FLOD, ensuring to drive process change whilst prioritizing risk excellence.
My experience within AML has been acquired through working within roles over the last 4 to 5 years covering operations, process change and transformation.
Prior to this my previous roles have been within Financial reporting and Client Service delivery, I have a solid background in Accounting with FCCA membership and a degree in Accounting & Finance.