Headline

Risk & Compliance Manager | ISO 22301 Certified | KYC/AML | EMEA, APAC, Gulf Experience | Operational Resilience Expert(BCP/DR)

About

Business continuity and compliance professional with over 13 years of global experience across India, the Gulf, and EMEA regions in financial services, banking, and consulting. Proven track record in BCP/DR strategy, KYC/AML governance, risk assessment, and audit control. Certified in ISO 22301 for Business Continuity and Internal Audit, with expertise in aligning operations with regulatory bodies (BSA, OFAC, FinCEN, GDPR, SEBI, MIFID) and internal risk frameworks.

Location

Bengaluru

AI stack

gemini

Work experience

Compliance Manager at alterDomus India Pvt ltd, Oct 2024 - Present · 2 yrs 1 mo, Hyderabad, Telangana, India, Senior Consultant at AlterDomus India Pvt.Ltd BCM-DRP-Governance risk and Compliance

Senior DRP Manager at Alter Domus, Oct 2024 - Present · 2 yrs 1 mo

Senior Consultant at Marvell Semiconductor India Private Ltd, May 2024 - Feb 2025 · 10 mos, Bengaluru, Karnataka, India

BCM Manager at Alorica, Apr 2022 - Apr 2024 · 2 yrs 1 mo, Bengaluru, Karnataka, India

Senior Lead at Mashreq Global Services, Mar 2019 - Jun 2022 · 3 yrs 4 mos, UAE and India

Education

Bachelor's degree, bangalore university