Rohit Ghosh
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FS SBU Global Risk & Financial Crime Compliance AI Data Practice India Head (GBL Senior Director) |
Capgemini |
IT Services and IT Consulting |
10,001+ |
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Hetal M ð
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Sales Manager-at TrackWizz. Assisting FI's in AML/CFT compliance, KYC/Due Diligence/ GIFT(IFSCA) |
TSS Consultancy Pvt Ltd |
Software Development |
51-200 |
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Fairoz Ahmed 🔟➕ Years of Experience🥇PG UK🎓
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AVP - Global Operational Risk & Compliance Manager▶️ERM▶️ORM▶️COSO▶️SOX▶️AI▶️Robotics |
JPMorganChase |
Financial Services |
10,001 |
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Pema Sherpa
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Vice President - Lead HR Business Partner for Risk Management, Compliance, Legal and Audit Division |
Nomura |
Financial Services |
10,001 |
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Dr. ROHAN S.
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AGM-CISO Function ITIL-IT & Cyber Security GRC Governance Risk Compliance People, Process & Programs |
Saraswat Bank |
Financial Services |
1001-5000 |
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Dipeeka Walvatkar
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HR Operations Leader & POSH IC Chairperson (HR Ops, HR Services HR Compliance, ER, Benefits Ops) |
ByteDance |
Software Development |
10,001 |
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Sonia Narang
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Principal BA ▪︎ Office of CIO ▪︎ Strategy and Planning (Corporate Finance| Compliance| Legal| HR) |
Franklin Templeton |
Financial Services |
5,001-10,000 |
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CS Manish Dubey
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Company Secretary & Compliance Officer ll Internal Control ll Audit ll PMLA ll Surveillancell Risk l |
Ambit Capital Private Limited |
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Andrew Lawrence
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Working as a Certified Expert Professional in HR Functions, Legal and Compliance | Pan India | |
Regulatory & Statutory Body - Bar Council of Telangana |
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Vishal Mhatre
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DVP at Axis Bank Ltd - Compliance - Treasury; Capital Markets and Oversight on Overseas Branches |
Axis Bank |
Banking |
10,001+ |
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