About Sanjeev Bhardwaj

(Ex IBK, Shinhan Bank, ICICI Bank, C&AG, PNB, DSE)

Head GRC / Chief Compliance / MLRO / CVIO / PO

Expert in GRC and Compliance Solutions

grcsanmig.com

M 91-9313447526

Sanjeev1911@gmail.com

An image of a modern office setting with a team collaborating on compliance strategies.
An image of a modern office setting with a team collaborating on compliance strategies.

Frequently Asked Questions

What is GRC expertise?

GRC expertise involves governance, risk management, and compliance strategies to enhance organizational integrity and performance.

How can I mitigate risks?

Mitigating risks involves implementing robust compliance frameworks and continuous monitoring to identify and address potential threats effectively.

What industries do you serve?

I serve various industries, primarily focusing on banking, fintech, and financial services, ensuring tailored GRC solutions for each sector.

What is your approach to compliance?

My approach emphasizes proactive measures, continuous improvement, and aligning compliance with business objectives for sustainable growth.

How can I contact you?

You can contact me through the contact form on my website for inquiries or consultations.

What is your experience level?

I have 27 years of extensive experience in governance, risk, and compliance within the BFSI sector, specializing in AML and fraud risk management.

Our Location

Explore our strategic location that enhances our ability to serve clients in the BFSI sector effectively and efficiently.

Address

123 Compliance Lane, New Delhi ( India )

Hours

6 AM - 11 PM