Bio
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Topline AI
Nishant Monga is a seasoned risk management professional with 25+ years of experience in banking, retail banking, and fraud management. He holds an MBA, LLB, CFAP, and CAME, and has worked with top companies including Citibank, HSBC, and GE Money.
Experience
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Cheil Communications
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Gurgaon, India
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Ethics, Audit, Compliance, Legal & Risk Mgmt
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Oct 2012 - Present
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Gurgaon, India
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India
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Financial Services
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700 & Above Employee
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Regional Manager - Audit, Control & Compliance (North East)
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Oct 2011 - Nov 2012
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Strategy & Legal (Country ATM Project)
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Jan 2010 - Sep 2011
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CSIS
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Sep 2008 - Jul 2011
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Regional Manager - Risk & Fraud
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Nov 2004 - Aug 2008
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Astt Manager
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2001 - 2004
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Manager
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1999 - 2001
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Sr Off
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1996 - 1999
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Education
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2007 - 2007MBA, LLB, CFAP, CAME
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1996 - 1996Flying & Gliding Licenses
Flying & Gliding License, Flying & Gliding
Suggested Services
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Industry Focus. “Advertising Services”
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References
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