Nishant Monga Email & Phone Number
Chief Compliance Officer @ Fusion Finance Ltd
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Nishant Monga Location
- Delhi, India
Nishant Monga Work
- Chief Compliance Officer @ (August 2025 - Present)
- VP and Head - Ethics, Audit, Compliance, Legal and Risk - SWA @ (October 2012 - August 2025)
- Regional Manager - Audit, Control and Compliance (North East) @ (October 2011 - November 2012)
- Strategy and Legal (Country ATM Project) @ (January 2010 - September 2011)
- CSIS @ (September 2008 - July 2011)
- Regional Manager - Risk and Fraud @ (November 2004 - August 2008)
- Astt Manager @ (January 2001 - January 2004)
- Manager @ (January 1999 - January 2001)
- Sr Off @ (January 1996 - January 1999)
Nishant Monga Education
- MBA, LLB, CFAP, CAME 2007-2007
- Flying & Gliding Licenses
Flying & Gliding License (Flying & Gliding)
1996-1996
Nishant Monga Skills
- Auditing
- Management
- Governance
- Risk Assessment
- Financial Risk
- Information Security
- Banking
- Retail Banking
- Risk Management
- Credit Risk
- Relationship Management
- Anti Money Laundering
- Operational Risk Management
- Credit Cards
- Strategy
- Business Continuity Planning
- AML
- Certified Fraud Examiner
- Internal Audit
Nishant Monga Summary
- Nishant Monga, based in Delhi, India, is currently a Chief Compliance Officer at Fusion Finance Ltd. Nishant Monga brings experience from previous roles at Cheil Communications, Citibank India and Citibank N.A.. Nishant Monga holds a 2007 - 2007 MBA, LLB, CFAP, CAME. With a robust skill set that includes Auditing, Management, Governance, Risk Assessment, Financial Risk and more. Nishant Monga has 1 emails and 1 mobile phone numbers on RocketReach.
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