Nishant Monga Email & Phone Number
Chief Compliance Officer @ Fusion Finance Ltd
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Nishant Monga Location
- Delhi, India
Nishant Monga Work
- 2025 -now Chief Compliance Officer @
- 2012 -2025 VP and Head - Ethics, Audit, Compliance, Legal and Risk - SWA @
- 2011 -2012 Regional Manager - Audit, Control and Compliance (North East) @
- 2010 -2011 Strategy and Legal (Country ATM Project) @
- 2008 -2011 CSIS @
- 2004 -2008 Regional Manager - Risk and Fraud @
- 2001 -2004 Astt Manager @
- 1999 -2001 Manager @
- 1996 -1999 Sr Off @
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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Top Fusion Finance Ltd Employees
Sanjay Mahajan
Chief Information Officer
Gurugram, HR, IN
Abhishek Anand
Head of Strategy
Bengaluru, KA, IN
Sanjay Garyali
MD and CEO
Mumbai, MH, IN
Modaswer Hossain
Vice President
New Delhi, DL, IN
Suresh Ramaswamy
Vice President Business Operations
Chennai, TN, IN
Sunil Mundra
Chief Operating Officer
Mumbai, MH, IN
Pooja Chaudhary
Deputy Manager - Talent Acquisition (Corporate HR)
Gurugram, HR, IN
Nishant Monga
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Shashank Sharma
National Business Head | Sr. VP | MSME
Delhi, DL, IN
Priyanka Wadhera
Chief Strategy Officer
New Delhi, DL, IN
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