Amrita Amrita Srivastava  ACAMS

Amrita is an Associate Director – Governance, Risk and Compliance at Equiom Corporate Services (Middle East) Ltd, ensuring all aspects of the business meet regulatory requirements. She is committed to ensuring regulatory adherence and fostering a culture of compliance within the organisation and client businesses.  

Amrita is an experienced Compliance expert with more than 14 years of experience in diverse financial institutions within the DIFC. She possesses extensive knowledge and expertise in areas such as AML/CFT, KYC, sanctions compliance, and regulatory and financial reporting, along with audits and training for clients. She focuses on creating effective compliance programs, offering strategic regulatory guidance, implementing efficient monitoring systems, and delivering thorough training sessions for clients on governance, risk, and compliance. 

Before joining Equiom, Amrita served as a DFSA Authorised Compliance Officer and MLRO for various regulated firms within the DIFC. Her previous roles 

Her previous roles include designing and implementing compliance programs, monitoring regulatory changes, and providing strategic advice on regulatory matters. 

Amrita holds a Bachelor’s degree in Commerce and is a Certified Anti-Money Laundering Specialist (ACAMS). She has recently completed Diploma in Financial Crime Prevention from the International Compliance Association (ICA). She also holds certifications from the Chartered Institute for Securities & Investment (CISI)