Abhijit Chaki
Director - Conduct & Financial Crime and Compliance CCIB Advisory @ Standard Chartered Bank | Fraud Advisory | CDD Advisory
- Role
- Director - Compliance Financial Crime and Conduct Risk Cib Advisory at Standard Chartered
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Abhijit Chaki
As Director of Compliance, Financial Crime and Conduct Risk Advisory at Standard Chartered Bank, my mission is to uphold the integrity of our financial practices through rigorous regulatory compliance and fraud risk management. The organization benefits from my strategic approach to navigating RBI regulations and mitigating fraud risks, ensuring a robust compliance framework that aligns with both global standards and local mandates.Our team\'s success in compliance advisory is built on a foundation of collaborative policy development and implementation. By working closely with business teams, we foster a culture of proactive risk mitigation and continuous improvement. This has significantly strengthened our capacity to manage and advise on complex financial crime risks, fortifying the bank\'s resilience against regulatory challenges.
Experience
Director - Compliance Financial Crime and Conduct Risk Cib Advisory
Sep 2021 — Present · Mumbai, IN
Led Compliance Advisory for Corporate, Institutional, and Commercial Banking clients in India, focusing on Trade, FEMA compliance, RBI regulations, CDD, and Fraud Risk Management.• Ensured implementation of RBI regulations, assisted in RBI submissions, and liaised with RBI on policy level discussions.• Collaborated with business teams to interpret and disseminate various regulations, contributing to regulatory compliance and risk management.
Education
Jamnalal Bajaj Institute of Management Studies (JBIMS)
Master of Business Administration (M.B.A.), Finance, General
2005 — 2007
Atomic Energy Central School
Junior college, Science
1996 — 1998
University of Mumbai
B.E., Electronics & Telecommunications
1998 — 2002
Skills
- Commercial Banking
- Credit Analysis
- Banking
- Commercial Real Estate
- Finance
- Credit
- Real Estate Transactions
- Credit Risk
- Project Finance
- Real Estate Financing
- Core Banking
- Corporate Credit
- Relationship Management
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