Sagar Gandhi

Sagar Gandhi is an experienced compliance professional currently serving as the Director of Compliance for Lending and Payments at Groww, India, since February 2022, where responsibilities include establishing and overseeing compliance functions related to credit and payment systems, along with AML and transaction monitoring. Prior to this role, Sagar was the Head of Compliance and Principal Officer at IndiaIdeas.com Ltd (BillDesk), focusing on compliance and AML functions for various payment systems and internal audits. Experience also includes serving as Vice President of Compliance at YES BANK, overseeing enterprise-wide compliance reviews and controls, and holding senior compliance positions at Union KBC Asset Management and Sanlam Investment Management. Sagar's career began as an Executive in Compliance at IDFC Asset Management, following education that includes an Associate Company Secretary degree from The Institute of Company Secretaries of India and a Bachelor of Commerce from Mithibai College.