Abhishek Jain

Senior Compliance Officer @ Vistra

About Abhishek Jain

Abhishek Jain serves as a Senior Compliance Officer at VISTRA, leveraging his extensive background in compliance and regulatory frameworks. He has a strong academic foundation in finance and marketing, complemented by significant experience in automation and stakeholder management.

Work at Vistra

Abhishek Jain serves as a Senior Compliance Officer at Vistra, a role he has held since 2021. He is based in Mumbai, Maharashtra, India. In this position, he focuses on compliance operations, ensuring adherence to regulatory standards and frameworks. His responsibilities include managing compliance processes and collaborating with various stakeholders to maintain effective compliance strategies.

Education and Expertise

Abhishek Jain holds a Post Graduate Diploma in Management (PGDM) with a specialization in Finance and Marketing from Indus Business Academy, where he studied from 2010 to 2012. He also earned a Bachelor of Commerce (B.Com) degree from St. John's College, Agra, between 2007 and 2010. His educational background is complemented by his early schooling at St Andrews Public School, Agra, where he completed his SSC from 1998 to 2005.

Professional Background

Abhishek Jain has extensive experience in the compliance and digital operations sectors. He began his career at Wipro Digital Operations and Platforms, where he held various roles from 2012 to 2021, including Associate Analyst, Senior Analyst, Business Analyst Team Lead, and Analyst. His work spanned multiple locations, including Bengaluru and Singapore, where he developed skills in automation and stakeholder management.

Achievements in Compliance and Regulatory Projects

Throughout his career, Abhishek Jain has worked on significant regulatory projects such as MAS 626, Rebuild, and Fourth AMLD. These projects highlight his expertise in compliance and regulatory frameworks, demonstrating his ability to navigate complex compliance environments effectively.

Skills in Compliance Technology

Abhishek Jain possesses skills in Fenergo, a client lifecycle management software, which indicates his proficiency in managing client onboarding and compliance processes. Additionally, he has experience in background screening, emphasizing his focus on risk management and due diligence within compliance operations.

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