vishy

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Chief Compliance Officer at India Factoring and Finance Solutions P Ltd|Mumbai Metropolitan Region, India

Position:

Chief Compliance Officer at India Factoring and Finance Solutions P Ltd

Location:

Mumbai Metropolitan Region, India

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Last updated: 2026-07-16
Updated: 2026-07-16

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Work Experience

Chief Compliance Officer at India Factoring and Finance Solutions P Ltd
Head – Regulatory Liaison and Risk Based Supervision (RBS)- Compliance at ING Vysya Bank Ltd, Mumbai

- Current

Senior Credit Officer at ING Vysya Bank Ltd, Mumbai

- Current

General Office at ING Vysya Bank Ltd, Mumbai

- Current

Chief Executive Officer at Kolhapur Urban Cooperative Bank

Jul 2022 - Jun 2024

Ex Chief Compliance Officer S and Principal Officer AML at Suryoday Small Finance Bank Ltd

Mar 2015 - Jun 2022

Chief Compliance Officer and Principal Officer AML at Suryoday Small Finance Bank Ltd

May 2015 - May 2022

Chief Compliance Officer and Principal Officer AML at Suryoday Small Finance Bank Ltd

May 2015 - May 2022

Chief Compliance Officer and Principal Officer AML at Suryoday Small Finance Bank Ltd

Mar 2015 - Mar 2022

Head of Compliance at Suryoday Small Finance Bank Ltd

Jan 2016 - Jan 2022

vishy started working in 2015, then the employee has changed 3 companies and 7 jobs. On average, vishy works for one company for 6 years.

Their professional focus is 404 Compliance, Account Directors, and Auditing across 3 core areas.

Education

Certified Banking Compliance Professional and CAIIB at IIBF and Institute of company secretary

BGL (Bachelor of General Laws) at Madurai Kamaraj University

Master of Commerce at Mumbai University

Bachelor of Commerce at Mumbai University

MFM at Pondicherry University

Dip in Personnel Management at Welingkar Institute of Management

Passed the Independent Director Proficiency Exam at IICA

vishy Namesakes

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Company
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Vishy
University of Texas at Austin
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