Niraj Thapliyal

Niraj Thapliyal is an experienced professional with a strong background in compliance, risk management, and fraud control across various industries. Currently serving as Assistant Manager Compliance at Herbalife since November 2012, Niraj oversees the implementation of ethics and compliance policies while investigating distributor grievances and fraud activities. Previously held positions include Senior Risk Executive at PayMate India Pvt. Ltd., where responsibilities encompassed risk and fraud control across multiple products, and an Accountant Assistant role at RITZ Hotel, managing financial reports. Niraj began a career in risk analysis at ICICI Bank, focusing on fraud monitoring and cheque clearance. Niraj holds a Bachelor of Commerce degree from the University of Mumbai.