Ankit Bhalotia

Compliance Manager at ICICI Bank | Regulatory Compliance | Policy Monitoring | Audit Support | Risk & Governance

Role
Compliance Manager at ICICI Bank
Location
Asansol, WB, IN
LinkedIn followers
500 followers

About Ankit Bhalotia

Finance Enthusiast

Experience

  1. Compliance Manager

    ICICI Bank

    Jul 2025 — Present · Mumbai, IN

    Working as a Compliance Manager at ICICI Bank, my responsibilities include:1. Ensuring adherence to RBI regulations, regulatory guidelines, and internal bank policies2. Monitoring and tracking regulatory updates and supporting timely implementation across business units3. Reviewing internal processes and controls to identify and address compliance gaps4. Coordinating with business, operations, and support teams to ensure end-to-end compliance5. Supporting regulatory reporting and submissions to regulators and internal stakeholders6. Assisting in handling internal audits, concurrent audits, and regulatory inspections7. Tracking audit observations and ensuring timely closure of action points8. Supporting risk management initiatives and strengthening governance frameworks9. Promoting a strong compliance culture across the organization through guidance and support10. Gaining hands-on exposure to banking regulations, risk assessment, and compliance best practices

Education

  • SMT GINIA DEVI MODERN SCHOOL

    CLASS 10

    2016

  • KAZI NAZRUL UNIVERSITY, ASANSOL

    Bachelor of Commerce - BCom, Accounting and Finance

  • Kirloskar Institute of Management (KIM)

    PGDM-Post Graduate Diploma in Management, Finance & Marketing

  • BARAKAR SREE MARWADI VIDYALAYA

    CLASS 12, COMMERCE

    2018

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Ankit Bhalotia — Compliance Manager at ICICI Bank in Asansol, WB, IN | Unifers