Jitendra Dadlani
Head of Risk & Compliance at Jio Payment Solutions Ltd
Based in Mumbai, India
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Seniority
C-Team
Department
Finance & Accounting
Location
Mumbai
Industry
Financial Services
Company size
60
Contact information
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j•••••••@jiopay.in
Phone
5 credits+91 ••• •••• ••••
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Background
About Jitendra Dadlani
18 + years of experience in Ethics & Compliance Specialist in E-Commerce, Payment Service Provider, NBFC, Consultancy and Banking - Subject Matter Expert (SME) in AML Compliance, due diligence, AML Auditing, AML Training, Anti-Fraud, Internal Control Testing, Risk & Materiality assessment, Transactions Monitoring, UAT, Process reengineering - Independently handled Multiple AML projects for Domestic & Overseas clients in Singapore, Mauritius and Saudi Arabia - An acquaintance in handling Compliances related regulations for Wallets (PPI), Payment Aggregator (PA), Payment Gateway(PG), NBFC, and Bank
Decision-makers
Other people at Jio Payment Solutions Ltd
- VSOther
Vinit Soni
Business Head - Offline Payments Business · Other
- NPManager
Nilesh Pawar
Deputy Manager · Operations
- ADManager
Amol Deshmukh
Technical Team Lead · Information Technology
- SPManager
Smita Parkar
Human Resource · Human Resources
- JRC-Team
Jayashri Rajesh
Member Board of Directors · General Business & Management
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