Head Of Compliance, Mlro And Data Protection Officer
Efg (Middle East) Ltd.
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Amit Malhotra Email & Phone Number
Head of Compliance, MLRO and Data Protection Officer
at
EFG (Middle East) Ltd.
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Head of Compliance, MLRO and Data Protection Officer
Location
United Arab Emirates
Who is Amit Malhotra? Overview
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Quick answer
Amit Malhotra is listed as Head of Compliance, MLRO and Data Protection Officer at EFG (Middle East) Ltd., based in United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Amit Malhotra.
Amit Malhotra previously worked as Vice President Compliance at Bank Of Singapore, Asia'S Global Private Bank and Associate Director, Compliance at Bank Of Singapore, Asia'S Global Private Bank. Amit Malhotra holds Pgdm, Marketing from Symbiosis Centre For Management And Hrd.
Company email context
Email format at EFG (Middle East) Ltd.
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EFG (Middle East) Ltd.
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Profile bio
About Amit Malhotra
Amit Malhotra is a Head of Compliance, MLRO and Data Protection Officer at EFG (Middle East) Ltd.. Colleagues describe them as "During my course of work i travel to Dubai very often and that is where i came in contact with Amit. Since he is from the banking/ financial industry i used to (and still do) take his advice on the market conditions in the MENA region and have always come away impressed with his breadth and depth of knowledge in this sphere. His hold, and views, on markets trends and futures is indeed impressive and he is always ready to provide one with helpful facts and figures. I wish him all the best in his professional endeavours."
Current workplace
Amit Malhotra's current company
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6 roles
Amit Malhotra work experience
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Vice President Compliance
Current
Apr 2019 - Present
Associate Director, Compliance
Current
Aug 2017 - Present
Vice President (Compliance Officer & Mlro)
May 2011 - Aug 2017
Sales Manager- Retail Liabilities
Aug 2008 - Apr 2011
Asst Vice President
May 2001 - Jul 2008
2 education records
Amit Malhotra education
Pgdm, Marketing
Symbiosis Centre For Management And Hrd
Be, Electronics
Vivekanand Inst Of Technology
FAQ
Frequently asked questions about Amit Malhotra
Quick answers generated from the profile data available on this page.
What company does Amit Malhotra work for?
Amit Malhotra works for EFG (Middle East) Ltd..
What is Amit Malhotra's role at EFG (Middle East) Ltd.?
Amit Malhotra is listed as Head of Compliance, MLRO and Data Protection Officer at EFG (Middle East) Ltd..
Where is Amit Malhotra based?
Amit Malhotra is based in United Arab Emirates while working with EFG (Middle East) Ltd..
What companies has Amit Malhotra worked for?
Amit Malhotra has worked for Efg (Middle East) Ltd., Bank Of Singapore, Asia'S Global Private Bank, Icici Bank, and Emirates Nbd.
How can I contact Amit Malhotra?
You can use AeroLeads to view verified contact signals for Amit Malhotra at EFG (Middle East) Ltd., including work email, phone, and LinkedIn data when available.
What schools did Amit Malhotra attend?
Amit Malhotra holds Pgdm, Marketing from Symbiosis Centre For Management And Hrd.
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