Shivendra Bhatia
Solutions & Implementation Leader Kyc, Aml, Kyb, Biometrics Fintech, Crypto & Digital Finance at Frankieone
Based in Sydney, Australia
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Seniority
Other
Department
Other
Location
Sydney
Industry
IT Services and IT Consulting
Company size
95
Contact information
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s•••••••@frankieone.com
Phone
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Background
About Shivendra Bhatia
Shivendra is a seasoned techno-functional financial domain consultant with 20+ years in FinTech and Reg-Tech. He achieved success in the financial services industry, working in consulting and sales roles in over 26 countries across Asia-Pacific, the Middle East, and Europe. He specialises in Regtech (AML/CFT, PEP, Adverse Media, and Sanction Screening), CLM (Client lifecycle management), Investment Management, Wealth Management (Wrap/Super platforms), and Banking domain. He has developed and implemented scalable, modular, SaaS-based solutions that integrate into the client's IT infrastructure. He contributed to his client's success by implementing FinTech solutions like Fenergo, Nasdaq SMARTS, SS & C Advent, Finastra (Misys) and AML solutions (Fenergo/Fircosoft/Northland). He is proficient in mitigating lending risk, managing ESG Risks, implementing fraud solutions, Risk Scoring, Regulatory Compliance, Client Life Cycle Management, and Regulatory Reporting. He transformed programs for big banks in Australia, including ANZ Plus, CBA, NAB, Onevue (IRESS), Caledonia Investments, NBAD, Emirates Bank, Macquarie, Open Markets, J.P.Morgan, Mizuho, and several core banking transformation programs, including launching a brand-new bank, Dubai Bank- His mission is to spread financial literacy; with that aim he founded a community called Peaceful Weekend Investing Hub. The single goal is to teach 1 million busy professionals how to invest in stocks and increase their wealth while working hard. You can also be part of th journey here -https://sbhatia.co/pwi
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