Mohit Bhardwaj
Governance Risk Compliance GRC Professional & Auditor | ISO 27001 certified Lead Auditor | International Banking | FinTech | GDPR & Cyber Security
- Role
- Chief Compliance Officer at Indxx
- Location
- Gurugram, IN
- LinkedIn followers
- 500 followers
About Mohit Bhardwaj
Compliance and Risk Professional, Internal Audit, AML/KYC, Due Diligence, Sanctions & Embargoes, Fraud Investigation, Risk Management, Regulatory Filtering & Reporting, Transaction Monitoring, Payment Business, IT Compliance, Project Compliance review
Experience
Chief Compliance Officer
Jan 2022 — Present · Gurugram, IN
Education
University of Rajasthan
Bachelor of Commerce - BCom, Accounting and Finance
University of Rajasthan
Master's degree in commerce MCom, Accounting and Finance
2016 — 2018
The Institute of Chartered Accountants of India
Cpt
2014 — 2014
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.