Dhanya Nellikkappillil
Director - Regional Ethics and Compliance @ Visa | Certified Financial Crime Specialist
- Role
- Director - Regional Ethics and Compliance Officer at Visa
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Dhanya Nellikkappillil
With over two decades of professional experience, I currently serve as Director -…
Experience
Director - Regional Ethics and Compliance Officer
Feb 2022 — Present · Bengaluru, IN
Served as the primary compliance contact (Principal Officer for FIU India), for business leadership and regulators, enhancing policy interpretation and strategic advisory- Managed and executed key compliance programs across India and South Asia, ensuring alignment with global standards- Conducted thorough due diligence on high-risk transactions, significantly mitigating compliance risks in AML/ATF and sanctions- Led training initiatives to foster a culture of integrity for one of the largest Technology Centres for Visa globally resulting in improved compliance awareness across the organization- POSH Compliance Owner, serving as an Internal Committee member, ensuring workplace harassment prevention and legal compliance.
Education
The Institute of Chartered Accountants of India
D.I.S.A, Informations System Audit
Mahatma Gandhi University
Bachelor's degree, Commerce
2001
The Institute of Chartered Accountants of India
Associate's degree
1999 — 2002
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