Nitin P Dhal

Head of Compliance Technology @Fidelity Investments

Dallas-Fort Worth, TX, US

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Feb 2024 — Present

Head of Compliance Technology @Fidelity Investments

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Westlake, TX, US

EDUCATION

2000 — 2003

Institute of Technology & Science, CCS University, India

Bachelor's degree

1993 — 2000

DAV Public School. Sahibabad

5th - 12th

SKILLS

Anti Money LaunderingInformation SecurityPci DssInvestment Company ActVendor ManagementSox 404FcpaGlobal Regulatory ComplianceInvestment Advisor CompliancePrivacy ComplianceRisk ManagementComplianceBusiness AnalysisEnterprise Risk ManagementProcess ImprovementSsae 16Trade ComplianceIT AuditFinancial RiskInvestment Advisers ActIso 27001Business Continuity PlanningBusiness ContinuityInformation Security ManagementSdlc

ABOUT NITIN P DHAL

Innovative, hands-on, and creative Risk and Compliance Operations leader with over 19 years of global experience in modernizing and digitizing compliance technology solutions and processes. Demonstrated expertise in strategic planning, process reengineering, effective relationship building, and engaging others in process improvement. Adept at identifying and implementing operational efficiencies and customer experience improvements, while drastically reducing staffing levels. Instrumental in leading teams and collaborating across functions to execute projects and meet critical targets.

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