Ms. Sheetal Bhardwaj

Ms. Sheetal Bhardwaj

Compliance Director
Binance

Biography

Sheetal Bhardwaj is a seasoned Risk & Compliance professional with over 19 years of hands-on experience managing successful Compliance Programs in the MENAT and Australasia region.

 

She is presently working with the largest crypto exchange as their Compliance Director and previously worked with one of the big four banks of New Zealand.

 

She was an approved Compliance Officer & MLRO by the Central Bank of the UAE and Dubai Financial Services Authority (DFSA). As a Subject-Matter Expert, she has served in leadership roles covering various aspects of Regulatory Compliance & Financial Crime Risk, including regulatory audits & thematic reviews.

 

She is an Executive Board Member and Communication Director of ACFCS (Association of Certified Financial Crime Specialists, US), MENA Chapter.

 

She is an MBA in Finance & a mathematical science graduate in statistics from the University of Delhi. She is a Certified Anti Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), Certified Fraud Examiner (CFE), Certified Cryptocurrency Investigator (CCI), and Certified Compliance Officer (CCO), along with certifications in Compliance & AML from CISI, UK & ICA Manchester Business School, Henley Business School.

 

Sheetal is a well-known speaker and has delivered several speaking & training assignments in various forums, including at the University of Bradford and the University of Dubai.

 

She has also volunteered in the Government of India initiative, “Mentor of Change,” to educate children in rural areas of India.