Jai Bhatia
AML | Fraud (Risk & Compliance) Leader Capgemini | Ex Product/Process Training Team Leader Policybazaar UAE | Ex Lead Disputes American Express | Convergys | FIS Global Solutions
- Role
- Risk & Compliance Leader at Capgemini
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Jai Bhatia
Experienced Client Specialist with a demonstrated history of working in the customer and…
Experience
Risk & Compliance Leader
Feb 2025 — Present
A seasoned AML and Fraud Leader with a proven track record in financial crime prevention, regulatory compliance, and risk management. Adept at developing and implementing robust AML frameworks, fraud detection strategies, and governance models to safeguard organizations from financial risks. Skilled in leading cross-functional teams, collaborating with regulatory bodies, and ensuring adherence to global compliance standards such as FATF, OFAC, and AMLD. Passionate about leveraging data analytics and AI-driven solutions to enhance fraud prevention and drive operational excellence.
Education
Cambridge Foundation School - India
High School
Manav Bharti University - India
Bachelor of Arts - BA
2013 — 2016
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