Jitendra Dadlani
Risk & Compliance | Ethics | Certified Blockchain Expert | Certified Fraud Examiner |
- Role
- Head of Risk & Compliance at Jio Payment Solutions Ltd
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Jitendra Dadlani
18 + years of experience in Ethics & Compliance Specialist in E-Commerce, Payment Service Provider, NBFC, Consultancy and Banking - Subject Matter Expert (SME) in AML Compliance, due diligence, AML Auditing, AML Training, Anti-Fraud, Internal Control Testing, Risk & Materiality assessment, Transactions Monitoring, UAT, Process reengineering - Independently handled Multiple AML projects for Domestic & Overseas clients in Singapore, Mauritius and Saudi Arabia - An acquaintance in handling Compliances related regulations for Wallets (PPI), Payment Aggregator (PA), Payment Gateway(PG), NBFC, and Bank
Experience
Head of Risk & Compliance
Dec 2022 — Present · Mumbai, IN
Education
Modern High School
Bachelor of Commerce (BCom), Accounting
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.