Soha Bhardwaj JD Ultimate Decision-Maker

Ethics Office, Director, Head of Conduct Management at Sumitomo

Current Job Duration: 1 yr 3 mos (until March 2026)

HEADLINE:
Experienced Ethics, Conduct Risk and Compliance Professional certified in Data Analytics and Risk Management

PERSONAL SUMMARY:
Soha Bhardwaj J.D., MBA is an experienced Compliance, Ethics and Valuation professional that has managed international teams to execute global frameworks.

Soha is a member of The Ethics and Compliance Initiative, The South Asian Bar Association, The American Bankers Association, Society for Corporate Compliance and Ethics and The Association of Accountants and Financial Professionals in Business.

Languages: English, Hindi

EDUCATION:
School: Cornell University
Degree: Certificate, Data Analytics 360, Data Analytics
Activities: None

School: Cornell University
Degree: Certificate, Data Analytics
Activities: None

School: University of Pittsburgh School of Law
Degree: J.D., Intellectual Property Law
Activities: None

School: Virginia Tech - Pamplin College of Business
Degree: MBA, Finance
Activities: None

School: West Virginia University
Degree: B.S., B.A., Biology, Economics
Activities: None

School: Morgantown High School
Degree: None
Activities: None

Number of Followers:
1667


Invests into

Industry: Financial Services
Headquarters: New York City Metropolitan Area, United States