NEHA CHANDRATRE | COMPLIANCE HEAD | India

Profile Details Beta

Summary

I am applying for senior leadership roles in Compliance, Risk, and Regulatory Governance,

including Head, VP, and Director-level positions.

With 19+ years of experience across Digital Assets, FinTech, and Banking, I have built and

scaled KYC, KYB, AML, and regulatory frameworks for Indian and global platforms. I have led

compliance transformations, managed RBI and FIU-IND engagements, and partnered with

product and technology teams to create audit-ready, scalable systems aligned with business

growth.

I am now seeking leadership opportunities where I can drive enterprise compliance strategy and

support sustainable expansion in fast-growing organizations.

Experiences

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Job Category
Professional Skills
Other Skills
Vertical Tags (Industry experience)
Language
Education
Current Salary
In Crypto Since
Location
Preferred Job Type
Social Media

Profile Details Beta

Summary

Experiences

xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx

xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx

xxxx xxxxxx xxx xxxx xxxxxx xxxxxxx

Job Category

Professional Skills

Other Skills

Vertical Tags (Industry experience)

Language

Education

Current Salary

In Crypto Since

Location

Preferred Job Type

Social Media

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