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Sandeep Jhingran

Director @ Fintech Convergence Council | Public Policy, Thought Leadership

Sandeep Jhingran is a seasoned financial professional with extensive experience in banking, remittance, and fintech. He currently serves as the Director of the Fintech Convergence Council.234

Professional Background::

  • Previously held senior roles at major banks, including:
    • Sr. Vice President & Product Head CMS & Remittance at IndusInd Bank (for nearly 5 years)
    • Product Head at HDFC Bank overseeing Cash Remittance business (for approximately 7 years)
    • Developed Foreign Exchange expertise at The Centurion Bank of Punjab1

Current Ventures::

  • Heading Remitware Payments Inc, a Cross Border Remittance Platform that specializes in:
    • Compliance
    • Client Due Diligence (CDD)
    • Anti-Money Laundering (AML)
    • Terrorist Financing Compliance
    • Payments and Vendor Management1

Professional Expertise::

  • Over 25 years of experience in:
    • Policy
    • Regulation
    • Advocacy
    • Banking
    • Consulting

Recent Activities::

  • Participated in World Bank Spring Meetings in 20244
  • Involved in Global Fintech events, including interactions with international financial regulators5

Jhingran is recognized as an experienced technology professional, entrepreneur, banker, and compliance expert in the financial technology sector.1

Highlights

Payments firm Remitr raises $1 million - Hindu Business Line
Nov 28 · Inc42 Media
Fintech Startup Remitware Launches Global Payments Platform MoneyOS - Inc42 Media

Related Questions

What are Sandeep Jhingran's main responsibilities at the Fintech Convergence Council?
How has Sandeep Jhingran's career evolved over the years?
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How does Remitware Payments Inc. differ from other cross-border remittance platforms?
Sandeep Jhingran
Sandeep Jhingran, photo 1
Sandeep Jhingran, photo 2
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Location

Mumbai, Maharashtra, India