Inderjot Dang
Compliance Officer, APAC, leading Compliance function India - Continental Automotive I ex Chief Compliance Officer I Chief Legal Counsel I Corporate Secretary - Mercer India
- Role
- Compliance Officer,apac, Leading Compliance Function India at Continental
- Location
- West Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Inderjot Dang
Worked as Chief Compliance Officer, Mercer India and Marsh & McLennan Companies (GIC)/Chief Legal Counsel, Mercer India Responsible for strategy,leadership, development & implementation of Legal, Compliance, Data Privacy, Risk Management, Board Governance and Corporate Secretarial matters.Areas of expertise/ responsibility:Setting up Compliance Framework Enterprise Risk ManagementMerger & Acquisitions Corporate Legal MattersData Privacy Projects and LawRegulatory CompliancesManaging Corporate Secretarial mattersGovernance of Board & Committees Conducting Investigation Monitoring Internal ControlsPolicies Framing & Implementation AuditsPrevious roles and responsibilities-Worked as Control Officer with HSBC - Global finance centres ( India - Gurgaon & Hyderabad, London, Poland-Krakow)Worked as Audit Manger and AVP with ABN Amro BankWorked in Delhi Stock ExchangeWorked in CA firmHands on experience on Crafting robust Compliance frameworkManaging Corporate legal matters with solutions addressing the intricacies of these mattersEstablishing COSO based Risk Management frameworkUndertaking Risk Control Assessment of Operational and Accounting RiskDesigning and implementing Various Audit programs across businessesAddressing Corporate Legal mattersWorking through Mergers & Acquisitions Building strategies on Business Continuity ManagementConducting investigationsInternal Audit in Bank within India and across various countries including Singapore, Taiwan etcManaging Information Security, Fraud Risk and SOC AuditsExpertise in implementing Internal Process Audit, including Compliance and Anti Money Laundering, KYCImparting training on Risk Management, Data Protection, Trade Sanctions, Antitrust, Anti Money Laundering etcMonitoring regulatory, legislative changesGovernance of Board and various CommitteesControl Review & Measures on Capital Adequacy RequirementsTax Audits, Financial AccountingProfessional QualificationsBachelor of Law (LLB)Cost & Management Accountant ( CMA)Company Secretary (CS)Educational Qualification Bachelors of Commerce from Shri Ram College of Commerce ( SRCC)Professional CertificationsCertified Compliance & Ethics Professional -International (CCEP-I ) Certified Trainer in Depositories ACAMS (Association of Certified Anti-Money Laundering Specialists) Certified in Credit Card Course held in SINGAPORE Client Acceptance & Anti Money Laundering Training (CAAML)Verite Ethical Recruitment Auditor Training (VERA) course completed in (Hong Kong)Green Belt in ERM
Experience
Compliance Officer,apac, Leading Compliance Function India
Jun 2025 — Present · IN
Education
Holy Child Convent
Commerce
Skills
- Financial Risk
- Auditing
- Banking
- Risk Management
- Business Continuity Planning
- Kyc
- Compliance Management
- Regulatory Compliance
- Operational Risk Management
- Internal Audit
- Operational Risk
- Business Continuity Management
- Business Continuity
- Strategic Planning
- Enterprise Risk Management
- Aml
- Financial Audits
- Internal Controls
- Risk Assessment
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.