Amit Sapate

Amit Sapate is an experienced professional in the field of Anti-Money Laundering (AML) and compliance, currently serving as an Assistant Vice President and Alternate Principal Officer at DCB Bank since November 2009. In this role, Amit addresses AML compliance issues from regulators and government investigative agencies, while also monitoring, analyzing, and detecting suspicious banking transactions using specialized AML software. Previously, Amit held compliance positions at ICICI Prudential Life Insurance Ltd and ICICI Bank, focusing on suspicious transaction monitoring, customer due diligence, and regulatory adherence. Amit holds a Post Graduate Diploma in Business Management (PGDBM) in General Management from Welingkar Institute of Management.