Leadership: We Communicate Your Thoughts
Leadership: We Communicate Your Thoughts
Simmi Singh Bisht, CCO & Company Secretary, Medi Assist
The role of a Chief Compliance Officer (CCO) is pivotal in ensuring that a company operates within legal and regulatory frameworks, safeguarding its reputation and fostering sustainable growth. Effective compliance management is crucial for the functionality and advancement of any company. Simmi Singh Bisht, the Chief Compliance Officer and Company Secretary at Medi Assist Healthcare Services, adds worth to this role with her extensive expertise and dedication.
Simmi holds bachelor's degrees in law and commerce from the University of Mumbai and a master's degree in law from Shreemati Nathibai Damodar Thackersey (SNDT) Women's University, Mumbai.
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Top 10 Chief Compliance Officers - 2024
A Chief Compliance Officer is tasked with the enforcement of legal regulations and company policies within an organization. This includes the implementation of compliance programs, management, and executing risk assessments while offering advice related to regulatory matters. The CCO would oversee and audit the practices for compliance, executing remedial measures against breaches. They also build a culture of ethical behaviour within the organization. This includes liaising with all relevant regulatory bodies regarding various compliance matters and keeping the senior management informed in efforts to ensure that the concerns and operations of the organization remain within the legal and ethical boundaries.
The Chief Compliance Officer is responsible for the integrity and reputation of the company. Through comprehensive compliance programs, the compliance officer has to ensure that the company complies with all laws, industry standards, and internal policies. This includes frequent risk assessments looking for areas of potential non-compliance and protocols to mitigate risks. The CCO oversees company practices and will audit for breaches or irregularities. In addition, the compliance officer represents senior management by advising about the development of regulations and compliance issues that could impact the business. By promoting compliance culture, CCOs assist in avoiding legal pitfalls and the ensuing monetary penalties, which damage the company's image and its operational stability. The CCO liaisonizes with regulatory agencies and makes the organization ready for inspections or audits and other question-answering events. The leadership is instrumental in maintaining trust with the stakeholders, which include customers, investors, and employees, through demonstrating the commitment of the company to ethical and lawful conduct.
CEO Insights in this issue presents a list of ‘Top 10 Chief Compliance Officers - 2024' who have leveraged their extensive industry expertise and experience in offering effective skills to the market. The following list has been prepared after being closely scrutinized by a distinguished panel of judges including CXOs, analysts and our editorial board. We recognize their valuable contribution to the ever expanding and competitive market and their ability to sustain themselves and emerge as top contestants through their reliable knowledge.
Our subscribers play a decisive role in finalization of our annual list of "Top 10 Chief Compliance Officers - 2024" by nominating those which have served them with excellence and are praiseworthy. If you feel there is a company that deserves to be on our annual list, do write to us about them mentioning their value proposition.
| Company Logo | Company Management | Company Name | Company Description |
|---|---|---|---|
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Amit Jain,Company Secretary & Chief Compliance Officer | IFFCO-Tokio General Insurance | Specializing in foreign investment, corporate governance, statutory accounting, due diligence, restructuring, arbitration, legal matters, legal compliance and other skills |
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Amritha Paitenkar Suresh, Chief Compliance Officer | Vivriti Capital | With a demonstrated experience of working in the financial services industry, she skilled in compliance, company law, regulatory compliances, patent law and team management |
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Jitendra Bhati, Chief Compliance Officer | Aditya Birla Finance | Extensive experience in the area of compliance, secretarial & legal with consideration towards strategic planning, business advisory services, corporate governance, re-structuring, corporate legal and compliances |
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Prabal Goel, Chief Compliance Officer | Niyogin Fintech | His ability to navigate complex financial landscapes and drive successful outcomes has been instrumental in the growth and success of the organizations he has served |
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Rahul singh, Chief Compliance Officer | Credit Suisse | His expertise in antimoney laundering, risk assessment and a strong background in accounting and finance enable the team to navigate complex compliance environments effectively |
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Saravanan Manoharan, CXO | Revanza Group | His tenure encompasses various domains, including operations, team building, coaching & mentoring, it security, compliance, content marketing, SEO/ SEM, data and web analytics |
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Sharad Pathak, Company Secretary & Chief Compliance Officer | Aavas Financiers | He has vast experience in compliance and secretarial field, proficient in law, administration, customer service, leadership, finance, legal assistance, and communication |
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Simmi Singh Bisht, CCO & Company Secretary | Medi Assist | A versatile professional with 17+ years of experience in high-pressure environments, managing multidisciplinary teams, and diverse industries, she excels in building relationships, project management, and coaching |
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Sureshkumar Shanmuganathan, GM & Chief Compliance Officer | Indian Bank | Possessing extensive knowledge in compliance, controls, and governance within a prominent public sector bank, with a proven track record in establishing verticals, policies, processes, and documentation related to compliance |
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Yashwant Singh, Compliance Officer | Multiplex Capital | A seasoned compliance officer with a relentless commitment to upholding regulatory standards and fostering operational excellence in the financial sector |
