Seniority
Vp
Department
General Business & Management
Location
Kolkata
Industry
Banking
Company size
38K
Contact information
Reveal Pramit's email and phone
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p•••••••@yesbank.in
Phone
5 credits+91 ••• •••• ••••
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Background
About Pramit Roy
Seasoned and accomplished Banking professional with over 21 years of rich and diversified experience in handling various facets of Banking operations including Operational Risk Management, Fraud Risk Management, Fraud Investigations, Anti Money Laundering, Sales, Customer Services, Compliance, and Regulatory Reporting. KEY HIGHLIGHTS • Managing 70 Branches spanning 14 states and different geographies including the Entire East region and Chhattisgarh • Successfully led Banking Operations and Financial Crime Investigations • Established the entire Retail Banking Operations for a Bank • Implemented the EBBS system and E-Branch system in the Bank that forms the Basis of Consumer Banking Operations • Investigations expertise in Cards, Payments, and Trade Finance Docs frauds • Detected Identity fraud, and money laundering frauds. • Strategic leadership & ability to anticipate, envision, maintain flexibility, and provide direction & inspiration to create & sustain an organization while simplifying challenging business relationships & setting up teams for success. EXPERTISE: Strategic Planning | Retail Banking Operations | Risk Management | Operations Management | Financial Crime Risk | KYC-AML & Sanctions | Compliance | Fraud Risk Management | Fraud Investigations | Process Re-engineering | Regulatory Reporting | Banking Regulations | Internal Audits & Review | Talent Acquisition | Competency Building | Performance Management | Sales & Business Growth | Revenue Generation | P&L Management | Team Management | Training and Development
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