Shivendra Bhatia 🌏
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Shivendra Bhatia 🌏 Email & Phone Number

Solutions and Implementation Leader | KYC, AML, KYB, Biometrics | Fintech, Crypto and Digital Finance at FrankieOne
Location: Sydney, New South Wales, Australia 19 work roles 5 schools
1 work email found @frankieone.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

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Current company
Role
Solutions and Implementation Leader | KYC, AML, KYB, Biometrics | Fintech, Crypto and Digital Finance
Location
Sydney, New South Wales, Australia
Company size

Who is Shivendra Bhatia 🌏? Overview

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Shivendra Bhatia 🌏 is listed as Solutions and Implementation Leader | KYC, AML, KYB, Biometrics | Fintech, Crypto and Digital Finance at FrankieOne, a company with 88 employees, based in Sydney, New South Wales, Australia. AeroLeads shows a work email signal at frankieone.com and a matched LinkedIn profile for Shivendra Bhatia 🌏.

Shivendra Bhatia 🌏 previously worked as Independent FinTech & RegTech Management Consultant at Self-Employed and Building Peaceful Weekend Investing Community at Pw Ventures. Shivendra Bhatia 🌏 holds Postgraduate Degree, Business Management, First Class from Icfai Business School.

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Email format at FrankieOne

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{first}.{last}@frankieone.com
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Profile bio

About Shivendra Bhatia 🌏

Shivendra is a seasoned techno-functional financial domain consultant with 20+ years in FinTech and Reg-Tech. He achieved success in the financial services industry, working in consulting and sales roles in over 26 countries across Asia-Pacific, the Middle East, and Europe.He specialises in Regtech (AML/CFT, PEP, Adverse Media, and Sanction Screening), CLM (Client lifecycle management), Investment Management, Wealth Management (Wrap/Super platforms), and Banking domain. He has developed and implemented scalable, modular, SaaS-based solutions that integrate into the client's IT infrastructure. He contributed to his client's success by implementing FinTech solutions like Fenergo, Nasdaq SMARTS, SS&C Advent, Finastra (Misys) and AML solutions (Fenergo/Fircosoft/Northland). He is proficient in mitigating lending risk, managing ESG Risks, implementing fraud solutions, Risk Scoring, Regulatory Compliance, Client Life Cycle Management, and Regulatory Reporting. He transformed programs for big banks in Australia, including ANZ Plus, CBA, NAB, Onevue (IRESS), Caledonia Investments, NBAD, Emirates Bank, Macquarie, Open Markets, J.P.Morgan, Mizuho, and several core banking transformation programs, including launching a brand-new bank, Dubai Bank. --His mission is to spread financial literacy; with that aim he founded a community called Peaceful Weekend Investing Hub. The single goal is to teach 1 million busy professionals how to invest in stocks and increase their wealth while working hard.You can also be part of th journey here -https://sbhatia.co/pwi

Listed skills include Business Analysis, Pre Sales, Integration, It Strategy, and 41 others.

Current workplace

Shivendra Bhatia 🌏's current company

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FrankieOne
Frankieone
Solutions and Implementation Leader | KYC, AML, KYB, Biometrics | Fintech, Crypto and Digital Finance
Sydney, NSW, AU
Website
Employees
88
AeroLeads page
19 roles

Shivendra Bhatia 🌏 work experience

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

Solutions And Implementation Leader | Kyc, Aml, Kyb, Biometrics | Fintech, Crypto And Digital Finance

Sydney, NSW, AU

Independent Fintech & Regtech Management Consultant

Current
Self-Employed

As an Independent FinTech & RegTech Management Consultant, I leverage my extensive experience in the financial and regulatory technology sectors to provide strategic advice and solutions to clients on the following:-Assisting financial institutions in implementing FinTech and RegTech solutions to streamline operations and ensure regulatory.

Jun 2023 - Present

Building Peaceful Weekend Investing Community

Current
Pw Ventures

Sydney, New South Wales, Australia

Our mission is to help 1 million busy professionals navigate stock market challenges and become a fund manager of own savings and earn wealth peacefully by spending 60 mins over the weekend using the Peaceful Weekend Investing blueprint.

Jan 2020 - Present

Director Business Consulting

Mirai Services ( Fenergo Product Consulting)

Sydney, New South Wales, Australia

I lead delivery engagements by converting customers' requirements into tangible and achievable goals. My expertise lies in strategic consulting on RegTech solutions for financial institutions using Fenergo's platform to address intricate problems and deliver results.Additionally, I played a key role in developing growth strategies for the APAC region.

Nov 2022 - Mar 2023

Principal Consultant (Fintech β‘Š Regtech)

Sydney, New South Wales, Australia

Lead delivery engagements and translates customers' needs into actionable, achievable goals.Help financial institutions solve complex issues to achieve objectives and deliver results by crafting RegTech solutions using Fenergo's platform.Implementing the consulting practice growth strategies for the APAC region that ultimately benefits Fenergo Clients and.

Sep 2021 - Nov 2022

Senior Consultant (Fintech β‘Š Regtech)

Sydney, New South Wales, Australia

Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks.As a Senior Consultant, provide innovation, leadership and influence in the design of client-centric solutions aligned with Fenergo’s core product offering.

Mar 2020 - Sep 2021

Senior Business Analyst

Onevue Group

Sydney, Australia

Enhancing the digital footprint and operational efficiencies in Fund and Platform services with focus on self-managed super fund, retail super, Investment management (SMA) for various asset classes.

Sep 2017 - Mar 2020

Career Readiness Coach

Worldwide

Shivendra, as part of a non-profit setup, has been working for over several years with the unserved youth in India. He has devised an advanced training curriculum, utilising the unique combination of coaching, real business experience and academic counselling. This curriculum helps in reaching the right mindset and acquiring essential job-ready skills.

Jan 2009 - Jan 2018

Senior Business Analyst

Sydney, Australia

Work with Nasdaq customer’s large investment banks, exchanges and brokers to implement the Market surveillance system. As techno-functional consulting engagement assist on client onboarding and preparing requirement documents to ensure that the characteristics of the functionality is well defined, clear and understood by the customers as well as the.

Nov 2015 - Aug 2017

Senior Business Consultant

Sydney

Part of implementation for a large and complex transformation project of replacing the core investment management system with a world leading multi asset investment management product Geneva. Involving formulating the co-existing implementation plan to ensure smooth transition of the funds in a phase by phase manner.

Jun 2015 - Nov 2015

Senior Business Consultant And Upgrade Lead (Mena)

Dubai, United Arab Emirates

I led the implementation engagement for the large and complex transformation project of replacing the core Investment management systems and worked closely with various financial and government institutions in Asset Management, Wealth Management and Private Banking domain implementations.

Jan 2011 - Mar 2015

Lead Consultant

Dubai, United Arab Emirates

I was leading the client facing activities right from workshop, scoping, configuration, implementation, testing phase and until the go live & post go live support. Involving in post-sales project execution and services activities including the upgrades of Misys Products with varied platforms namely - Bankmaster, BM+, Equation and Equation plus, Trade.

Oct 2008 - Dec 2010

Pre Sales Manager, Oracle Cloud Services

Bengaluru Area, India

Instrumenting in setting up the Oracle Cloud Global Solutions & Technical Presales center in Bangalore from ground zero to 5-member team. The team was nominated for β€œOracle Pace Setter” award for showcasing the notable efficiency and effectiveness in producing high quality proposals and technical solutions.

Sep 2007 - Oct 2008

Senior Presales Consultant

Bangalore, EMEA

I was involved in positioning of BaNCS suite, A Core Banking Product of TCS Financial Services and Capital Market product.Acted Bid manager for large ticket deals like Banco Santander, Spain where the solution comprises of multiple TCS products, off shoring Business Process, Services with end to end coordination.

Jun 2006 - Sep 2007

Senior Product Consultant

Bangalore Area, India

As part of the Misys Professional Services team, I was engaged in client facing roles leading the implementation projects for Misys banking products in the reputed banks globally. I had an excellent track record to deliver value based consulting on time and within budget in over 25 countries.

Jun 2001 - Aug 2006

Senior Product Consultant

Bengaluru Area, India

As part of the Misys Professional Services team, I was engaged in client facing roles leading the implementation projects for Misys banking products in the reputed banks globally. I had an excellent track record to deliver value based consulting on time and within budget in over 25 countries.

Jun 2001 - Aug 2006

Associate Consultant

Bengaluru Area, India

I worked in developing several modules in Electronic Banking Delivery Channels like Mobile Phone Banking, Electronic Branking Server Engine and Internet Banking using the Microsoft and Oracle technologies. I also engaged in client facing roles performing Business Analysis and implementing these banking modules in the reputed banks globally such as National.

Jun 2001 - Jun 2002

Software Engineer

Bengaluru Area, India

I was involved as a team member in developing business to business (B2B) internet based applications using the Active Server Pages, Java Scripting and using SQL Server as the backend database.

Sep 1999 - May 2000

Internship

Agricultural Produce Market Committee (Apmc)

Bengaluru Area, India

I completed my Internship with an Agricultural Produce Market Committee (APMC), marketing board established by the State Governments of India. During the internship, I was involved in the Software development project of Management of Tenders for APMC. As a team member I played a key role in solution design, development testing and implementation.

Jan 1999 - Jul 1999
5 education records

Shivendra Bhatia 🌏 education

Postgraduate Degree, Business Management, First Class

Activities and Societies: Lead the Group discussions for the Dubai,UAE ChapterPost Graduation Diploma in Business Management.

Bachelor Of Technology (B.Tech.), Mechanical Engineering, First Class With Distinction

Activities and Societies: Represented my college at the University level competition in Relationship Database Base Management (RDBMS)..

Higher Secondary, High School/Secondary Diplomas And Certificates

Gsfc

Senior Secondary, Science

Dayawait Modi Academy
FAQ

Frequently asked questions about Shivendra Bhatia 🌏

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

What company does Shivendra Bhatia 🌏 work for?

Shivendra Bhatia 🌏 works for FrankieOne.

What is Shivendra Bhatia 🌏's role at FrankieOne?

Shivendra Bhatia 🌏 is listed as Solutions and Implementation Leader | KYC, AML, KYB, Biometrics | Fintech, Crypto and Digital Finance at FrankieOne.

What is Shivendra Bhatia 🌏's email address?

AeroLeads has found 1 work email signal at @frankieone.com for Shivendra Bhatia 🌏 at FrankieOne.

Where is Shivendra Bhatia 🌏 based?

Shivendra Bhatia 🌏 is based in Sydney, New South Wales, Australia while working with FrankieOne.

What companies has Shivendra Bhatia 🌏 worked for?

Shivendra Bhatia 🌏 has worked for Frankieone, Self-Employed, Pw Ventures, Mirai Services ( Fenergo Product Consulting), and Fenergo.

How can I contact Shivendra Bhatia 🌏?

You can use AeroLeads to view verified contact signals for Shivendra Bhatia 🌏 at FrankieOne, including work email, phone, and LinkedIn data when available.

What schools did Shivendra Bhatia 🌏 attend?

Shivendra Bhatia 🌏 holds Postgraduate Degree, Business Management, First Class from Icfai Business School.

What skills is Shivendra Bhatia 🌏 known for?

Shivendra Bhatia 🌏 is listed with skills including Business Analysis, Pre Sales, Integration, It Strategy, Solution Architecture, Requirements Analysis, Software Project Management, and Enterprise Software.

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