Sidhant Bhatia

Senior Financial Crime Compliance Analyst at ADCB

Sidhant Bhatia is a Senior Financial Crime Compliance Analyst at Abu Dhabi Commercial Bank since May 2023, previously holding positions such as Associate at JPMorgan Chase & Co. and Manager/Senior Consultant in Business Consulting at EY. Sidhant has extensive experience in risk advisory services, specializing in internal audits, anti-money laundering compliance, regulatory compliance reviews, and process reviews for various financial service organizations. Sidhant has also served in compliance roles at Kreston Menon and Deloitte India, focusing on AML audits and forensic investigations. Educational qualifications include a Company Secretary degree from the Institute of Company Secretaries of India, a Master of Commerce from the University of Mumbai, and various coaching certifications.

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