Sandeep Jhingran

Sandeep Jhingran is a seasoned financial professional with extensive experience in banking, remittance, and fintech. He currently serves as the Director of the Fintech Convergence Council.234

Professional Background::

• Previously held senior roles at major banks, including:
  • Sr. Vice President & Product Head CMS & Remittance at IndusInd Bank (for nearly 5 years)
  • Product Head at HDFC Bank overseeing Cash Remittance business (for approximately 7 years)
  • Developed Foreign Exchange expertise at The Centurion Bank of Punjab1

Current Ventures::

• Heading Remitware Payments Inc, a Cross Border Remittance Platform that specializes in:
  • Compliance
  • Client Due Diligence (CDD)
  • Anti-Money Laundering (AML)
  • Terrorist Financing Compliance
  • Payments and Vendor Management1

Professional Expertise::

• Over 25 years of experience in:
  • Policy
  • Regulation
  • Advocacy
  • Banking
  • Consulting

Recent Activities::

• Participated in World Bank Spring Meetings in 20244
• Involved in Global Fintech events, including interactions with international financial regulators5

Jhingran is recognized as an experienced technology professional, entrepreneur, banker, and compliance expert in the financial technology sector.1