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Sanjeev Bhardwaj

Sanjeev Bhardwaj

Chief Compliance Officer & MLRO — GRC and AML leader

Sanmig
New Delhi, Delhi, India
Joined December 2025
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Summary

Seasoned compliance and GRC executive with over two decades in the BFSI sector: Sanjeev has held senior compliance roles across large banks (ICICI, Shinhan Bank) and now serves as Chief Compliance Officer / MLRO / Chief Vigilance Officer for Industrial Bank of Korea's India operations, focusing on AML/CTF, regulatory reporting, and enterprise GRC. grcsanmig+2
Public-facing GRC consultant and adviser: operates a personal GRC practice (grcsanmig) offering advisory, RegTech and AML/KYC program support and publishes practical advisory content aimed at financial institutions and regulated entities. grcsanmig+2
Active in industry/regulatory engagement and training: appears on AML/financial-crime investigator/ speaker lists and participates in sector training (IIBF-related sessions and AML academies), indicating a role that spans hands‑on program leadership and thought leadership in compliance and financial crime prevention. ponsun-amlacademy+1

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