Amit Modha

Head of Financial Crime Compliance & UK MLRO at Funding Circle US - Denver, Colorado, US

Amit Modha's Colleagues at Funding Circle US
Natasha Jones

Head of Communications & Policy

Contact Natasha Jones

Elaine Barry

Head of Programme Management

Contact Elaine Barry

Chaminda Raj

Head of Customer Excellence

Contact Chaminda Raj

Jordan Coombs

Global Service Manager (Service Desk)

Contact Jordan Coombs

Tom Parachini

Global Head of Legal and Regulatory

Contact Tom Parachini

Andrew Yarwood

Deputy Chief Compliance Officer

Contact Andrew Yarwood

Belkacem Krimi

Chief Risk Officer Europe

Contact Belkacem Krimi

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Amit Modha's Contact Details
HQ
+44 20 7401 9111
Location
Company
Funding Circle US
Amit Modha's Company Details
Funding Circle US logo, Funding Circle US contact details

Funding Circle US

Denver, Colorado, US • 1000 - 4999 Employees
SaaS

Funding Circle has been acquired by iBusiness Funding. For updates on small business loans and resources, follow iBusiness Funding's page.

Small Business Lending
Details about Funding Circle US
Frequently Asked Questions about Amit Modha
Amit Modha currently works for Funding Circle US.
Amit Modha's role at Funding Circle US is Head of Financial Crime Compliance & UK MLRO.
Amit Modha's email address is ***@fundingcircle.com. To view Amit Modha's full email address, please signup to ConnectPlex.
Amit Modha works in the SaaS industry.
Amit Modha's colleagues at Funding Circle US are Natasha Jones, Elaine Barry, Chaminda Raj, Jordan Coombs, Tom Parachini, Andrew Yarwood, Belkacem Krimi and others.
Amit Modha's phone number is +44 20 7401 9111
See more information about Amit Modha