Maadhavi Bhhatia's Linkedin Analytics

Aspiration: To blend strategic leadership with a comprehensive understanding of regulatory landscapes to drive revenue growth, operational excellence, and sustainable competitive advantage. Profile: Trusted Business leader providing risk-balanced insight to C-Suite and Business Management. Global Compliance and Business Executive with 15+ years of experience dealing with International locations- Middle East, Asia, Europe, and America and Regulators. I bring strategic leadership at major financial institutions, balanced with extensive industry knowledge and business acumen to transform compliance departments. Supports growth by resolving complex compliance issues, addressing gaps in processes, and building core relationships. Navigates through the chaos and challenge the status quo, to move the business forward. Builds and implements compliance policies, ensuring organizational transparency. * An EMBA Graduate from HEC Paris with a focus on AI and ML, Digital Transformation, API, Open Finance, and the digital payments/assets ecosystem, BaaS. * UCLA Exchange Student- HEC Paris nominated me as the only student from my cohort (HEC Qatar) to represent them in the UCLA exchange program in the United States. Key Skills: FATF Review- FAB, CBUAE, SCA, ADGM, Financial Crime, M&A, Compliance Monitoring, Risk Appetite, KYC/CDD, AML, Business Governance, Regulatory, KPI Monitoring, Stakeholder Management, Strategic Planning, Digital Transformation, Visionary, Leading with Purpose, Cost synergies, Process re-engineering, Storyteller, Problem-solving, Client Onboarding, Power BI, Board reporting Speaking event:   1. Speaker-Middle East Digital Lending Summit, 2022- https://medigitallending.com 2. Speaker ACAMS, 2019 https://app.qwoted.com/opportunities/event-acams-10th-annual-aml-financial-crime-conference-2019-mena Media: 1. Women in leadership scholarship, 2022- https://www.linkedin.com/posts/maadhavibhhatia_hecparisqatar-womenempowerment-humandevelopment-activity-6914549730433769472-GEml?utm_source=share&utm_medium=member_desktop 2. Qatar News, 2022-  https://www.gulf-times.com/story/717956/UAE-banker-flies-in-to-Doha-to-attend-HEC-Paris-EMBA 3. HEC Paris- Fly-in Participant- https://www.linkedin.com/posts/maadhavibhhatia_hecparisqatar-qatar-hecparisqatar-activity-7003333517870821376-XbO1?utm_source=share&utm_medium=member_desktop 4. Interview- Partners for Global Impact- https://indiaglobalforum.com/igf_details.php?title=Maadhavi_Bhhatia,_VP-Group_Compliance_Governance,_Regulatory,_Policy-UAE_&_International_First_Abu_Dhabi_Bank_