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Sheetal Bhardwaj-

Regulatory & Financial Crime Compliance Professional - Counter Terrorism Practitioner

Sheetal R Bhardwaj is a seasoned Risk & Compliance professional with 17 years of experience in Banking & Financial services.

Certified in various compliance designations including CAMS, CFE, CGSS, CCO, and others from prestigious institutions in the UK and the USA.

Worked with renowned financial institutions like Bank of New Zealand, Abu Dhabi Finance, HSBC, and others in senior compliance roles.

Recognized as a Compliance Innovator of the Year by Middle East Legal Awards 2019 and shortlisted for Women in Compliance Awards.

Strong expertise in Financial Crime Compliance, AML, Sanctions, and ABC with a focus on policy formulation, guidelines, advisory, and training.

Extensive knowledge of regulatory frameworks in the UAE, UK, Australia, and EU regions, including Central Banks requirements of MENA countries.

Active member of the Risk Management Oversight Committee (RMOC) and adept at compliance monitoring, testing, and maintaining operational integrity.

Education includes a range of certifications from renowned institutions globally along with a background in Statistics, Mathematical Science, and an MBA in Finance.

Sheetal Bhardwaj-
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Location

New Zealand