Asutosh Mohata
Head Digital Banking Compliance & Governance @RBL Bank
Signup · Get unlimited contacts
WORK HISTORY
Head Digital Banking Compliance & Governance @RBL Bank
Mumbai, IN
Spearheaded digital banking compliance, ensuring adherence to RBI, NPCI, and UIDAI regulations.• Provided regulatory advisory for digital banking & payment products, including UPI, API banking, and connected banking.• Developed risk assessment models to enhance fraud detection and transaction monitoring across payment products.• Collaborated with IT teams to implement AI-driven compliance tools for automated risk management.• Developed a unified KYC source for cross-selling opportunities, streamlining customer onboarding.• Led the design and implementation of a standardized digital KYC process across all banking products• Played a key role in the implementation of DPDPA compliance measures.• Led the development of automation solutions for KYC validation and fraud risk mitigation.• Managed a team of 14 professionals, fostering a culture of collaboration and high performance.
EDUCATION
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
PGDMM, Business Administration and Management, General
R.D. National College
Bachelor of Commerce (B.Com.), Accounting and Finance
Indian Institute of Banking
Chartered Associate (CAIIB), Banking
SKILLS
ABOUT ASUTOSH MOHATA
With over 15 years of deep-rooted experience in banking compliance, digital transformation, and governance, I specialize in aligning regulatory frameworks with cutting-edge digital banking initiatives.Currently leading Digital Banking Governance and KYC at RBL Bank, I’ve previously steered AML & KYC strategy, compliance monitoring, regulatory remediation, and product-process oversight across institutions like AU Small Finance Bank, IndusInd Bank, Standard Chartered, Barclays, and DBS.My core strengths: Driving compliance strategy across digital ecosystems and traditional banking channels Leading enterprise-wide KYC/AML governance and regulatory audits (RBI, NPCI, UIDAI) Building digital KYC platforms and unified compliance frameworks Translating regulatory guidelines into actionable, scalable controls Delivering risk-based supervision for UPI, API Banking, Digital Lending, and PaymentsWith a proven ability to collaborate across business, legal, ops, and tech teams, I am now exploring opportunities where I can drive governance and compliance at a strategic leadership level in Banking or Fintech.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.