Som Joshi
Compliance Operations Associate at Third Bridge Group
Based in Mumbai, India
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Seniority
Staff
Department
Operations
Location
Mumbai
Industry
Information Services
Company size
2.5K
Contact information
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s•••••••@thirdbridge.com
Phone
5 credits+91 ••• •••• ••••
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Background
About Som Joshi
Third Bridge leverages my expertise in compliance and regulatory operations, focusing on Anti-Money Laundering (AML), and financial crime prevention with risk mitigation. Collaborating with cross-functional teams, we ensure adherence to global regulatory standards while conducting Sanctions Screening along with Identity Verification. As a law graduate from Amity University, my background in corporate and financial law complements my compliance roles. Past contributions at Kroll and ESG initiatives highlight my ability to navigate complex legal frameworks and support sustainable business practices. Motivated by integrity and precision, my goal is to enhance risk management and compliance efficacy.
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