Bhavin Mehta Email & Phone Number

Seasoned corporate compliance, governance, and risk executive with over 19 years of experience across the Middle East, Africa, and International Markets. Recognized as a transformational leader with demonstrated success managing regional and global teams in developing and seamlessly executing compliance program, strategies, and framework. Experience leading compliance teams across multiple compliance disciplines, including: financial services, payments, government contracting, construction, energy and manufacturing. Skilled in Legal and Regulatory Compliance (Anti-Bribery, Anti Money Laundering and Sanctions), Product Compliance, Third Party Compliance, Enterprise Risk Management, Code of Conduct, Corporate Governance, M&A’s, Corporate and Fraud Investigations, Compliance Monitoring, Six Sigma and Internal Audits.

Listed skills include Risk Based Internal Audit And Internal Controls, Process Design And Re Engineering, Fcpa/Sox/Trade Compliance, Operational And Finance Compliance Monitoring, and 27 others.