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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
Role
Ethics, Audit, Compliance, Legal and Risk Mgmt
Location
Delhi, India, India
Company size

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

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Cheil Communications
Cheil Communications
Ethics, Audit, Compliance, Legal and Risk Mgmt
Delhi, India
Website
Employees
187
AeroLeads page
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

Gurgaon, India

Oct 2012 - Present

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

India

Oct 2011 - Nov 2012

Strategy & Legal (Country Atm Project)

Gurgaon, India

Jan 2010 - Sep 2011

Regional Manager - Risk & Fraud

Nov 2004 - Aug 2008

Astt Manager

2001 - 2004 ~3 yrs
Team & coworkers

Colleagues at Cheil Communications

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

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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