Sachiin Ganotra

About Sachiin Ganotra

Demonstrated strong leadership skills and headed global roles for 16+ years in Risk, Governance, Compliance, Controls, Conduct, Supervision & Assurance functions within the financial services industry (Bank, NBFC, Financial information services) in an overall career of 21+ years. Set up and lead global teams within Risk, Governance, Compliance, Controls, Conduct, Supervision, Financial Crime risk, Assurance and ESG functions within Financial Services industry, establishing multi-domain and multi-location centers, from inception to delivery; transformed them into sustainable value-added teams for business and its third-party suppliers. Domains covered• Operational Risk and Governance (incl. Information risk, Data Privacy) in all banking business (includes its Third party suppliers) across Retail, Commercial/ Corporate, Cards and Investment banking across the globe.• Global Risk Operations (600+ FTE) across multiple risks and compliances (Market Conduct, Disclosure of Interest, Fraud, Tax) within multiple countries for 100+ countries/entities across the bank• Enterprise-wide risks and compliance across entity, functions and business • Financial Crime risks e.g. Money Laundering (AML/CFT); Bribery and Corruption; Fraud, Sanctions and Tax evasion – Multi-domain operations set up including Client Data Management and other Client management operations • Markets and other Regulatory Compliances – Disclosure of Interest / Substantial Shareholding; Market Conduct & Supervision; Mifid, Dodd frank, EMIR • Set up processes in Sustainability team to ensure compliance with regulatory requirements and for the ESG function to operate in a controlled environment.• Lead pioneer work in second line of defense through developing Fraud Risk strategy, policy, standards and overall oversight function for Operational risk & Financial Crime risk for the bank.• Garnered valuable experience in Global transformation, merger / de-merger and offshore transition projects within risk and compliance functions.

Experience

1. Senior Vice President

   AML RightSource

   Jul 2025 — Present · IN

   Provide strategic direction and leadership for critical aspects around the Financial Crime division of Managed Services.

Education

• The Institute of Chartered Accountants of India

  Chartered Accountant

• Salwan Public School

  Commerce

  1992 — 1994