AVP-Compliance (Designated as Chief Compliance Officer) @ (May 2021 - May 2022)
Senior Director- General Counsel and Head Compliance, Ops Risk and Internal Audit @ (April 2019 - May 2021)
Director- General Counsel and Head Compliance @ (April 2017 - March 2019)
Associate Director- Head Compliance and Nodal Officer @ (April 2016 - March 2017)
Senior Manager- Legal and Compliance @ (December 2015 - March 2016)
Senior Manager- Legal, Regulatory and Compliance @ (December 2012 - December 2015)
Legal Manager @ (April 2011 - December 2012)
Legal Associate @ Senior Standing Counsel for Chandigarh Adminstration (October 2010 - March 2011)
Graduate Research Assistant @ (September 2009 - August 2010)
Rohan Bhandari Education
Western University
LLM
2009-2010
Panjab University
B.A.LLB (Hons)
2004-2009
DAV College, Chandigarh
+2 (Non-Medical)
2002-2004
St. John's High School
10th
1992-2002
Rohan Bhandari Skills
Anti-Money Laundering
Regulatory Compliance
Risk Management
Cryptocurrency
Financial Services
Due Diligence
Corporate Law
Legal Research
Legal Writing
Litigation
Banking
Investments
Management
Intellectual Property
Corporate Governance
Joint Ventures
Legal Advice
Arbitration
Mergers & Acquisitions
Licensing
Rohan Bhandari Summary
Rohan Bhandari, based in Dubai, AE, is currently a Senior Vice President, Head of Compliance at CoinDCX. Rohan Bhandari brings experience from previous roles at BitOasis, Bharat Web3 Association and Paytm. Rohan Bhandari holds a 2009 - 2010 LLM @ Western University. With a robust skill set that includes Anti-Money Laundering, Regulatory Compliance, Risk Management, Cryptocurrency, Financial Services and more. Rohan Bhandari has 2 emails and 6 mobile phone numbers on RocketReach.
Looking for a different Rohan Bhandari?
Find contact details for 700 million professionals.