Hashmita Begraj
Assistant Vice President | Compliance Specialist at Wells Fargo | Ex-EY
- Role
- Compliance Specialist at Wells Fargo
- Location
- Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Hashmita Begraj
Legal professional with 5+ years of experience in legal review, regulatory compliance and…
Experience
Compliance Specialist
Feb 2024 — Present · Hyderabad, IN
Managed and reviewed legal & regulatory changes to maintain compliance with Canada, US and APACfinancial regulatory policies.Advised stakeholders across regions to ensure alignment with compliance frameworks and riskcontrols.Led compliance and legal reviews for financial services operations for India, Australia, New Zealand, Vietnam, Hong Kong and Singapore jurisdictions.Maintained regulatory compliance standards in accordance with Canada AML/CFT (FCRM) updates. Collaborated on global Data Privacy initiatives across APAC, EMEA, and Canada, assisting inregulatory assessments and documentation.
Education
Guru Gobind Singh Indraprastha University
Bachelor of Arts
2015 — 2020
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