Deepu Phartiyal
Certified ISO 9001 :2015, ISO 14001 : 2015, ISO 27001 : 2022, HIPAA, HITRUST Ex US Tech Solution Pvt Ltd. , Ex Barclays
- Role
- Associate Director Compliance at Advantmed India LLP
- Location
- Ghaziabad, UP, IN
- LinkedIn followers
- 500 followers
About Deepu Phartiyal
A result-oriented professional with 12+ years of experience in Financial Services Industry involving domains: ISO27001, Internal Audits, Supplier Audit, Investment Banking, Fraud Investigation, SOC 2, Risk & Governance, Project Management, Risk, CDD, EDD, SMDD & IDD targeting middle level assignments in Finance / Banking / Investment Banking / Operations / US Staffing with a leading organization. I am a hard working, adaptable and articulate professional with experience in carrying out supervising; staff appraisals; HR responsibilities and an overall interest in the wellbeing of staff. With an enthusiasm to gain an understanding of any business, happy to study and work in accordance with work-plans, explaining them to staff and ensuring a healthy positive work attitude within a successful and productive team. Seeking a challenging role, where my existing skills and qualifications will add value from the outset, whilst I continue to further develop my skills and knowledge in this field.
Experience
Associate Director Compliance
Jun 2025 — Present · IN
Ensuring organisation is meeting compliance requirment. Helping organisation in HI Trust certification, filling out RFP, RFI and annual assessment. Team management, Sub vendor audit and evaluation
Education
Institute of Management Education Sahibababd
Bachelor of Business Administration - BBA, Business/Commerce, General
2007 — 2010
Sikkim Manipal University - Distance Education
Master of Business Administration - MBA, Finance, General
2010 — 2012
Skills
- Kyc
- Sanction
- Six Sigma
- Amls
- Wealth Banking
- Investment Banking
- Customer Screening
- Corporate Banking
- Vendor Screening
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