Param Sawlani
Head of Compliance & Risk Oversight - WhatsApp Payments India
- Role
- Head of Compliance & Risk Oversight - Whatsapp Payments, India at Meta
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Param Sawlani
With over 24 years of extensive experience in the Banking, Financial Services, and Insurance (BFSI) sector, I have honed my expertise with a special focus on Compliance over the last 15 years. My compliance exposure encompasses advisory services on General RBI Compliance for Banks and Non-Banking Financial Companies (NBFCs), KYC/CDD (Financial Crimes Compliance or FCC), compliance training, regulatory interaction (including RBI inspections/audits), and comprehensive reviews of products, processes, and policies from a compliance perspective.Throughout my career, I have delivered impactful solutions in regulatory compliance & risk management, particularly tailored for Banks and NBFCs, fostering a culture of adherence to regulatory standards while promoting business growth. Noteworthy achievements include spearheading initiatives that led to improved regulatory compliance ratings and enhanced operational efficiency.My specialties include- General Regulatory Compliance for Banks/NBFCs- Compliance for SME segment customers- KYC/CDD/FCC- Fintech Compliance- Payments Compliance & Risk Management (UPI)I am dedicated to staying abreast of the latest developments and trends in the regulatory landscape, continuously adapting strategies to ensure compliance with evolving regulatory requirements. Views shared on this platform are entirely personal and are not associated with any of my past or present employers.#RegulatoryCompliance #BFSICompliance #FinancialCrimeCompliance #AntiMoneyLaundering #KYC #FintechCompliance #PaymentsCompliance #NBFCCompliance #DueDiligence #Regulations #RBICompliance #BFSILegalAndCompliance #NBFCCompliance #COONBFC #ChiefComplianceOfficerNBFC
Experience
Head of Compliance & Risk Oversight - Whatsapp Payments, India
Mar 2022 — Present · Mumbai, IN
Leading Compliance,AML & Risk Management initiatives for WhatsApp Payments India.
Education
Jawahar Lal Nehru School Bhopal
12th, Maths Sc
1992 — 1993
MVAM,Bhopal
BSc, Maths Sc
1993 — 1996
Indian Institute of Banking and finance
CAIIB, Banking
2005 — 2005
Devi Ahilya Vishwavidyalaya
MMS, Finance
1997 — 1999
University of Mumbai
Bachelor of Laws (LL.B.), Law
2014 — 2017
Skills
- Management
- Branch Banking
- Cdd,Kyc,Aml
- User Acceptance Testing
- Banking
- Risk Management
- Team Management
- Aml
- Kyc
- Liability Operations
- Customer Relationship Management (Crm)
- Capital Markets
- Operational Risk
- Business Analysis
- Operational Risk Management
- Functional Consultancy
- Financial Services
- Financial Risk
- Core Banking
- Retail Banking
- Anti Money Laundering
- Sme Compliance
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