Gaurav Upadhyay possesses extensive experience in compliance roles within the fintech and NBFC sectors. Currently serving as Chief Compliance Officer at Stashfin from October 2023 to February 2024, Gaurav specializes in regulatory compliance, compliance testing, KYC, AML compliance, FIU-IND reporting, and NCD compliance. Prior to this role, Gaurav was Principal Compliance Officer at Religare and held the position of Senior Manager - Regulatory Compliance at udaan.com. Gaurav's previous experience also includes serving as Compliance Manager & Legal Counsel at CNH Industrial Capital and Manager (Legal & Compliance) at Globe Fincap Limited. Gaurav's background is further enhanced by skills in reporting, analysis, and anti-money laundering measures, alongside significant experience in company secretarial work.
This person is not in any teams
This person is not in any offices