Ajay Vittaldas Pai
Senior Vice President @HDFC Bank
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WORK HISTORY
Senior Vice President @HDFC Bank
EDUCATION
SIES College of Management Studies - India
PGDBA , Finance, General
ABOUT AJAY VITTALDAS PAI
Senior Banking Professional | FEMA expert | AML/TBML Monitoring | Trade Finance Operations | Regulatory Reporting and Compliance. Banking Professional with 23 years of expertise in Trade Finance, Regulatory Compliance, and Risk Management. Strong command over FEMA & PMLA regulations, with a proven track record of building and executing robust compliance frameworks. Directed end-to-end Trade Finance operations including Imports, Exports, Miscellaneous Outward Remittances, Import L/Cs, and Bank Guarantees across both branch and centralized back-office setups. Pioneered the centralization of the Capital Account desk, enhancing accuracy, efficiency, and process governance. Currently leading AML/TBML monitoring, managed the regulatory reporting, periodic risk categorisation, and oversight of non-CASA products to strengthen financial crime risk management. Accountable for high-impact investigations, transactional reviews, regulatory inspections, and self-assessments, ensuring internal processes and controls remain resilient against compliance and operational risk. Represented HDFC Bank Limited on multiple FIU-IND working committees, driving the design and implementation of enhanced controls as required to strengthen compliance frameworks across diverse Banking products.
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