Summary
Padmanabh Bhujle is a seasoned legal and global compliance professional with 17 years’ experience across banking KYC, trade and export controls, sanctions and denied parties screening, and regulatory compliance. He combines courtroom experience as an advocate at the Bombay High Court with corporate compliance leadership at DHL, BNP Paribas and Third Bridge, bridging legal rigor and operational delivery. Known for building and scaling global Denied Parties Screening centers of excellence and leading cross-border compliance projects, he excels at process design, SOP creation, UAT and quality assurance. Currently a partner at AVYKRISH Realty and Director at Serene Minds Analytics, he applies compliance-first thinking to both corporate governance and analytics-driven solutions. Padmanabh’s background in legal research and litigation gives him a sharp eye for nuance in complex regulatory landscapes, while his hands-on experience running 24/7 global teams demonstrates practical execution ability. Based in Mumbai, he brings a rare blend of courtroom discipline and global program management to compliance and risk functions.
17 years of coding experience
5 years of employment as a software developer
SSC, SSC at Fr. Agnel Multipurpose School
Master of Laws (LLM), Law, Master of Laws (LLM), Law at University of Mumbai
Bachelor of Laws (LLB), Bachelor of Laws (LLB) at MGM law College
Bachelor of Commerce (B.Com.), Bachelor of Commerce (B.Com.) at SIES College of Commerce
Marathi, Hindi, Konkani, English