Founder & CEO · SanmigGRC Technologies Private Limited

Sanjeev Bhardwaj

Architecting Zero-Error Compliance Systems for the AI-Driven Financial World.

GRC, AI Governance & BFSI Regulatory Leader. 32+ years of enterprise risk and compliance excellence across global banks, NBFCs, and HFCs.

32+

Years BFSI

30+

RBI / FIU Audits

21+

AI Compliance Modules

100%

Reporting Accuracy

What I Do

From Regulatory Complexity
to Zero-Error Governance

I help banks, NBFCs and fintechs replace manual compliance with AI-led, audit-proof governance ecosystems — saving time, cost, and regulatory risk.

AI-driven regulatory frameworks aligned with RBI, FATF & SEBI. Zero-error governance and audit-proof systems.

End-to-end audit architecture, risk identification and compliance testing with 30+ RBI/FIU audits delivered.

Regulatory advisory, licensing, governance frameworks and legal-tech automation for BFSI and fintech.

Impact & Experience

Years of Experience

RBI / FIU Audits Led

AI Compliance Modules Built

Reporting Accuracy Achieved

Available for board advisory, enterprise consulting, and AI governance partnerships.