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Nishant Monga, Cfe Email & Phone Number

Ethics, Audit, Compliance, Legal and Risk Mgmt at Cheil Communications
Location: Delhi, India, India 9 work roles 2 schools
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Current company
Cheil Communications
Role
Ethics, Audit, Compliance, Legal and Risk Mgmt
Location
Delhi, India, India
Company size
187 employees

Who is Nishant Monga, Cfe? Overview

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Quick answer

Nishant Monga, Cfe is listed as Ethics, Audit, Compliance, Legal and Risk Mgmt at Cheil Communications, a company with 187 employees, based in Delhi, India, India. AeroLeads shows a matched LinkedIn profile for Nishant Monga, Cfe.

Nishant Monga, Cfe previously worked as Ethics, Audit, Compliance, Legal & Risk Mgmt at Cheil Communications and Regional Manager - Audit, Control & Compliance (North East) at Citibank India. Nishant Monga, Cfe studied at Mba, Llb, Cfap, Came.

Company email context

Email format at Cheil Communications

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Cheil Communications

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Profile bio

About Nishant Monga, Cfe

Empaneled with GEQD, Ministry of Home Affairs (Govt of India). Expertise in Financial Crimes, Frauds, Forensic Investigation, Funding.

Listed skills include Risk Management, Financial Risk, Fraud, Banking, and 16 others.

Current workplace

Nishant Monga, Cfe's current company

Company context helps verify the profile and gives searchers a useful next step.

Cheil Communications
Cheil Communications
Ethics, Audit, Compliance, Legal and Risk Mgmt
Delhi, India
Website
ccaworld.com
Employees
187
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Company profile
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9 roles · 30 years

Nishant Monga, Cfe work experience

A career timeline built from the work history available for this profile.

Ethics, Audit, Compliance, Legal & Risk Mgmt

Current
Cheil Communications

Gurgaon, India

Oct 2012 - Present

Regional Manager - Audit, Control & Compliance (North East)

Citibank India

India

Oct 2011 - Nov 2012

Strategy & Legal (Country Atm Project)

Citibank India

Gurgaon, India

Jan 2010 - Sep 2011

Regional Manager - Risk & Fraud

Citibank N.A.
Nov 2004 - Aug 2008

Astt Manager

Hsbc
2001 - 2004 ~3 yrs
Team & coworkers

Colleagues at Cheil Communications

Other employees you can reach at ccaworld.com. View company contacts for 187 employees →

HS Hassan Samson Hassan Samson Colleague at Cheil Communications Nigeria, Nigeria View → SV Sunil Verma Sunil Verma Colleague at Cheil Communications Delhi, India, India View → JK Jay Kim Jay Kim Colleague at Cheil Communications South Korea, Korea, Republic Of View → OE Obiora Eze Obiora Eze Colleague at Cheil Communications Nigeria, Nigeria View → HL Heather Lingard Heather Lingard Colleague at Cheil Communications Mississauga, Ontario, Canada, Canada View → SB Sanjeev Bhatt Sanjeev Bhatt Colleague at Cheil Communications Irvington, New York, United States, United States View → OL Olga Laris Olga Laris Colleague at Cheil Communications Mexico City, Mexico, Mexico View → HO Hyewon Oh Hyewon Oh Colleague at Cheil Communications South Korea, Korea, Republic Of View → DT Duangrudee Tankitibutr Duangrudee Tankitibutr Colleague at Cheil Communications Bangkok, Bangkok City, Thailand, Thailand View → AI Andia Irene Kalika Andia Irene Kalika Colleague at Cheil Communications Kenya, Kenya View →
2 education records

Nishant Monga, Cfe education

Education record

Mba, Llb, Cfap, Came

Activities and Societies: Certified Fraud Examiner, Certified Forensic Accounting Professional Certified Anti-Money Laundering Expert

Flying & Gliding License, Flying & Gliding

Flying & Gliding Licenses
FAQ

Frequently asked questions about Nishant Monga, Cfe

Quick answers generated from the profile data available on this page.

What company does Nishant Monga, Cfe work for?

Nishant Monga, Cfe works for Cheil Communications.

What is Nishant Monga, Cfe's role at Cheil Communications?

Nishant Monga, Cfe is listed as Ethics, Audit, Compliance, Legal and Risk Mgmt at Cheil Communications.

Where is Nishant Monga, Cfe based?

Nishant Monga, Cfe is based in Delhi, India, India while working with Cheil Communications.

What companies has Nishant Monga, Cfe worked for?

Nishant Monga, Cfe has worked for Cheil Communications, Citibank India, Citibank N.A., Hsbc, and Ge Money.

Who are Nishant Monga, Cfe's colleagues at Cheil Communications?

Nishant Monga, Cfe's colleagues at Cheil Communications include Hassan Samson, Sunil Verma, Jay Kim, Obiora Eze, and Heather Lingard.

How can I contact Nishant Monga, Cfe?

You can use AeroLeads to view verified contact signals for Nishant Monga, Cfe at Cheil Communications, including work email, phone, and LinkedIn data when available.

What schools did Nishant Monga, Cfe attend?

Nishant Monga, Cfe studied at Mba, Llb, Cfap, Came.

What skills is Nishant Monga, Cfe known for?

Nishant Monga, Cfe is listed with skills including Risk Management, Financial Risk, Fraud, Banking, Retail Banking, Management, Credit Cards, and Strategy.

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