Sheetal R Bhardwaj- CAMS, CFE, CGSS,CCO,ACSI

New Zealand

Sheetal R Bhardwaj- CAMS, CFE, CGSS,CCO,ACSI in New Zealand works at Bank of New Zealand (Financial Crime Assurance - Risk Oversight( FCR)) and was educated at Henley Business School.

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Jobs

Bank of New Zealand Mar 2020 - Present
Financial Crime Assurance - Risk Oversight( FCR)

Abu Dhabi Finance Nov 2018 - Mar 2020
Head of Compliance , MLRO (Vice President)

AxiCorp 2018 - 2018
Head of Compliance & MLRO (ME Office)

Education

Henley Business School 2019 - 2019
Certificate- Compliance Culture, Conduct and Governance. Compliance

Alliance Manchester Business School 2018 - 2018
ICA Certificate in Money Laundering Risk in Private Banking

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