Sanjeev Bhardwaj

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