Bhargava is a senior Financial Crime professional with extensive experience of working in Advisory consulting, Banking, and FinTech’s. In his current role at UAE Trade Connect (UTC), he is responsible for managing business analytics, product design and enhancement, and aiding executive team in designing and executing business development strategy of the company.
Before joining UTC, he worked with Mashreq (UAE) and EY (India) in various Fraud Prevention roles with focus on conducting proactive and reactive fraud investigations and Anti-Bribery and Corruption (ABAC) reviews, Anti-fraud framework design, and review of AML target operating models to name few.