P

Pankaj Jha

CEO

Mumbai, Maharashtra, India0 mo experience

Key Highlights

  • Over 10 years of compliance expertise.
  • Strong leadership in regulatory environments.
  • Proficient in anti-money laundering strategies.
Stackforce AI infers this person is a Compliance Expert with a focus on Regulatory and Internal Audit in the Financial Services sector.

Contact

LinkedIn

Skills

Core Skills

Compliance & Internal AuditRegulatory Compliance

Other Skills

Advertising & Marketing ComplianceAnti-FraudAnti-Money LaunderingCoordinationDrafting & Reviewing PoliciesKYCLeadershipLiaisonProceduresProject ManagementStakeholdersStandards & GuidelinesTraining & Development

About

A seasoned Compliance professional with 10+ years of experience in Leadership, Regulatory Compliance, Compliance & Internal Audit, Training & Development, KYC, Anti-Money Laundering, Anti-Fraud, Advertising & Marketing Compliance, Liaison, Coordination, Stakeholders, Project Management, and Drafting & Reviewing Policies, Procedures, Standards & Guidelines.

Stackforce found 100+ more professionals with Compliance & Internal Audit & Regulatory Compliance

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