Nishant Monga
Chief Compliance Officer; ethics, compliance and fraud risk leader
Gurugram, India
Joined March 2026
Summary
Seasoned compliance, ethics and fraud risk specialist with multi-decade experience across banking, financial services and corporate sectors. marketscreener+1
Proven leader in building and running compliance frameworks, internal audit programs, M&A due diligence and whistleblower/ethics programs across South‑West Asia. topline+1
Operational background in fraud investigations, regulatory coordination and risk audits from prior roles at global banks and consumer finance firms. topline
Recognized as a trainer and empaneled speaker (Ministry of Home Affairs) and guest trainer at the National Forensic Science University, indicating engagement in forensic and fraud education/training. marketscreener+1