Amit Bhargava Email & Phone Number | Compliance & Risk Management professional with 20+ years of experience in financial services industry. Track record of evaluating processes/functions/domains with a risk management perspective, identifying issues and recommending solutions in sync with regulatory and organizational guidelines and norms. Expertise in creating risk frameworks and tools, developing governance policies, audits, compliances, internal controls, process improvements, documentation and team management. Analytical, problem solving and leadership qualities inherited by delivering solutions in conjunction with operational requirements. Adept at scaling up the overall strategic operational efficiency of the financial projects.

Amit Bhargava

Compliance & Risk Management professional with 20+ years of experience in financial services industr...
Mumbai, Maharashtra, India

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Amit Bhargava’s Email amit.bhargava@moneygram.com

Amit Bhargava’s Phone Numbers +1 254-987-****

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Amit Bhargava’s Location Mumbai, Maharashtra, India

Amit Bhargava’s Current Industry Moneygram International

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Work Experience

Moneygram International

Principal Compliance Officer - South Asia & South East Asia

2015-08-01 00:00:00 - Present

Fino Paytech

Vice President/Head – Audit & Risk Management

2009-02-01 00:00:00 - 2015-07-01 00:00:00

Standard Chartered Bank

Head – Control Review – Consumer Bank

2008-07-01 00:00:00 - 2009-01-01 00:00:00

Icici Bank

Chief Manager II (last held designation)

2004-10-01 00:00:00 - 2008-06-01 00:00:00

Abn Amro Bank

Manager – Credit & Collections – Auto & Personal Loans

2002-09-01 00:00:00 - 2004-09-01 00:00:00

E Serve International

Manager – Customer Assistance

2000-08-01 00:00:00 - 2002-09-01 00:00:00

Fiat Sundaram Auto Finance

Manager – Business Development

1999-12-01 00:00:00 - 2000-08-01 00:00:00

Rpg Itochu Finance

Account Manager

1997-11-01 00:00:00 - 1999-11-01 00:00:00

Apple Finance

Officer - Sales

1996-10-01 00:00:00 - 1997-10-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Amit Bhargava

Amit Bhargava is located at
Mumbai, Maharashtra, India

Amit Bhargava is a Compliance & Risk Management professional with 20+ years of experience in financial services industry. Track record of evaluating processes/functions/domains with a risk management perspective, identifying issues and recommending solutions in sync with regulatory and organizational guidelines and norms. Expertise in creating risk frameworks and tools, developing governance policies, audits, compliances, internal controls, process improvements, documentation and team management. Analytical, problem solving and leadership qualities inherited by delivering solutions in conjunction with operational requirements. Adept at scaling up the overall strategic operational efficiency of the financial projects.

Amit Bhargava currently works in the Moneygram International |

No Languages Available

Amit Bhargava has prior
experience in the following industries:
Fino Paytech | Standard Chartered Bank | Icici Bank | Abn Amro Bank | E Serve International | Fiat Sundaram Auto Finance | Rpg Itochu Finance | Apple Finance

Amit Bhargava has the following professional experience:
Moneygram International | Fino Paytech | Standard Chartered Bank | Icici Bank | Abn Amro Bank | E Serve International | Fiat Sundaram Auto Finance | Rpg Itochu Finance | Apple Finance