Founder & CEO
SanmigGRC Technologies Private Limited
- Built AI-driven RegTech platform for BFSI compliance automation
- Designed 21+ AI compliance modules for banks and NBFCs
- Board advisory on AI governance and regulatory transformation
Professional Journey
32+ years of regulatory leadership
A career spanning sovereign audit, global banking compliance, and the next-generation RegTech frontier.
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Years of Experience
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RBI / FIU Audits Led
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AI Compliance Modules
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Employees Trained
Present
Chief Compliance Officer
Industrial Bank of Korea
- Achieved 100% statutory reporting accuracy across the India operation
- Led RBI and FIU audits with zero adverse observations
- Implemented automated STR and AML monitoring systems
Vice President — Compliance
Shinhan Bank
- Designed cross-border compliance and FATF-aligned controls
- Built training programs reaching 3,500+ employees over career
- Modernised KYC and transaction monitoring stack
Group Chief Compliance Officer
Musashi Auto Parts
- Established group-wide GRC framework spanning multiple jurisdictions
- Standardised statutory reporting and internal controls
- Mentored compliance leadership across business units
Senior Leadership Roles
ICICI Bank
- Compliance and audit leadership across retail and corporate banking
- Built operational risk frameworks adopted enterprise-wide
- Led complex regulatory remediation programs
Audit Officer
Comptroller & Auditor General of India
- Statutory audit of public sector entities
- Foundation in sovereign accountability and audit rigor