Mohit Bhardwaj has extensive work experience in compliance and corporate governance. Mohit started their career as a Process Associate at Genpact in 2014 and later worked as a Process Supervisor at Deutsche Bank from 2015 to 2019. Mohit then joined HDFC Bank as a Compliance Manager for a brief period in 2019. From 2019 to 2021, Mohit worked at Bahwan CyberTek in a role focused on compliance and corporate governance. Currently, they hold the position of Chief Compliance Officer at Indxx, starting from January 2022. Throughout their career, Mohit has acquired expertise in various compliance-related roles and demonstrated their commitment to maintaining regulatory standards.
Mohit Bhardwaj has a Master's degree in commerce (MCom) with a specialization in Accounting and Finance from the University of Rajasthan, which they completed between 2016 and 2018. Before pursuing their Master's degree, Mohit briefly studied at The Institute of Chartered Accountants of India in 2014, focusing on the Common Proficiency Test (CPT). Prior to that, they obtained a Bachelor of Commerce (BCom) degree with a focus on Accounting and Finance from the University of Rajasthan in 2014.
In addition to their formal education, Mohit Bhardwaj has obtained several certifications to enhance their professional qualifications. Mohit has completed a Cyber Security program from eLearning College in June 2021. In August 2020, Mohit received the Governance Risk Compliance Professional (GRCP) certification from OCEG (Open Compliance & Ethics Group) and the General Data Protection Regulation (GDPR) certification from Alison. Recently, in October 2021, they obtained the GRC Auditor certification from GRC Certify. It is worth mentioning that Mohit has also pursued the ISO 27001 Lead Auditor - Information Security certification from the Global Association for Quality Management (GAQM), although specific details regarding the obtained month and year are not available.
January, 2022 - present
Chief Compliance Officer & Fund Counsel & Managing Director at Kennedy Lewis Investment Management
General Counsel & Chief Compliance Officer at PlanSource
Chief Financial Officer & Chief Compliance Officer at Prelude Growth Partners
Chief Compliance Officer, First Eagle Alternative Credit, LLC & First Eagle Private Credit Fund at First Eagle Investments
Chief Compliance Officer at Paxful
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