Vijay Bharadwaj, CAMS
Senior Manager at Ingenia Consultants- Claim this Profile
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Hindi Full professional proficiency
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English Full professional proficiency
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Marathi Full professional proficiency
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Tamil Limited working proficiency
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Malayalam Limited working proficiency
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Gujarati Elementary proficiency
Topline Score
Bio
Arup Dutt
I've had the privilege of working with Vijay at Nium and have been connected through the years post that. Vijay is very level headed, calm, knowledgable and a very practical person and would definitely be an asset to any company he works with. His practical approach to businesses is very helpful and makes it easy conversing with him about any requirements.
Simona Suskeviciene
Vijay is one of the most dedicated and hard-working people that I have had the pleasure to work with. He has a great knowledge of compliance and was a great peer to work with. He was always willing to help, and super patient. I could always rely on Vijay to give his full attention and effort no matter how busy he was.
Arup Dutt
I've had the privilege of working with Vijay at Nium and have been connected through the years post that. Vijay is very level headed, calm, knowledgable and a very practical person and would definitely be an asset to any company he works with. His practical approach to businesses is very helpful and makes it easy conversing with him about any requirements.
Simona Suskeviciene
Vijay is one of the most dedicated and hard-working people that I have had the pleasure to work with. He has a great knowledge of compliance and was a great peer to work with. He was always willing to help, and super patient. I could always rely on Vijay to give his full attention and effort no matter how busy he was.
Arup Dutt
I've had the privilege of working with Vijay at Nium and have been connected through the years post that. Vijay is very level headed, calm, knowledgable and a very practical person and would definitely be an asset to any company he works with. His practical approach to businesses is very helpful and makes it easy conversing with him about any requirements.
Simona Suskeviciene
Vijay is one of the most dedicated and hard-working people that I have had the pleasure to work with. He has a great knowledge of compliance and was a great peer to work with. He was always willing to help, and super patient. I could always rely on Vijay to give his full attention and effort no matter how busy he was.
Arup Dutt
I've had the privilege of working with Vijay at Nium and have been connected through the years post that. Vijay is very level headed, calm, knowledgable and a very practical person and would definitely be an asset to any company he works with. His practical approach to businesses is very helpful and makes it easy conversing with him about any requirements.
Simona Suskeviciene
Vijay is one of the most dedicated and hard-working people that I have had the pleasure to work with. He has a great knowledge of compliance and was a great peer to work with. He was always willing to help, and super patient. I could always rely on Vijay to give his full attention and effort no matter how busy he was.
Credentials
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Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSJun, 2020- Oct, 2024 -
Lean Six Sigma Green Belt (ICGB)
Manipal ProLearnNov, 2017- Oct, 2024
Experience
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Ingenia Consultants
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Singapore
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Financial Services
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1 - 100 Employee
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Senior Manager
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Jun 2022 - Present
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Xfers
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Singapore
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Financial Services
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1 - 100 Employee
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Regional Head Compliance
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Mar 2021 - Mar 2022
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Nium
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United States
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Financial Services
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700 & Above Employee
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Head Of Compliance
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Apr 2017 - Apr 2020
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Eastspring Investments
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Singapore
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Financial Services
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700 & Above Employee
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Regional Director & Head - Operational Risk
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Feb 2012 - Mar 2017
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Director - Operational Risk Management
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Dec 2008 - Feb 2012
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Prudential Vietnam Fund Management Company
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Ho Chi Minh City, Vietnam
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Director
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Jul 2007 - Dec 2008
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ICICI Prudential Asset Management Company
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Mumbai, Maharashtra, India
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Assoc Vice President
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1998 - 2007
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Prudential ICICI Mutual Fund
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Mumbai, Maharashtra, India
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Associate Vice President
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1998 - 2007
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Associate Vice President
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1998 - 2007
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ING Barings India Private Limited
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Mumbai, Maharashtra, India
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Manager
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Mar 1997 - May 1998
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SRF Limited
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India
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Chemical Manufacturing
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700 & Above Employee
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Executive
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Apr 1994 - Mar 1997
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Audit Trainee
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Jun 1992 - Apr 1994
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Education
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1993 - 1996
Xavier Institute of Management(XIM Bhubaneswar)
PGDBM, Management -
1989 - 1992
SIES College Of Commerce
B.Com, Commerce -
1989 - 1992
University of Mumbai
B.Com, Commerce -
1975 - 1985
St.Pius X High School
High School, English -
2014 -
Awarded the Claritas® Investment Certificate - 2014
Certification, Investments and Securities
Community
