Vinay Gupta

Process Manager at HDFC Bank Ltd

Role: Process Manager at HDFC Bank
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

About Vinay Gupta

A Governance, Risk & Compliance (GRC) banking professional with 3 decades of enthusiasm in cross domain exposure of Corporate Office Controls/Support, Wholesale & Retail Assets and Liabilities Banking in an IT driven environment. Deep knowledge of Sr Management Strategy, Integration of Teams, PODs & Reviews, Actions for driving Key Projects/Management by Objectives Key skills: Process, Internal Financial Controls (IFC), Frauds and Operations Risk, Senior Management Support & connecting the dots. Corporate Office: Internal Audit-WBG/Retail/ARC; Policies & Process, Branch Support & Controls & Compliance. Lending Operations: Frauds & Operations Risk, Management Reviews & Tracking of Sr Mgmnt Objectives & Actionable Wholesale Banking: Credit Monitoring/Process/Departmental Compliance/SPOC for handling Audits & Inspections, Vigilance & Operations Risk. Retail Banking- Large Branch & Cash Hub, Products & Process Support & in charge of LMS.

Experience

Process Manager
HDFC Bank
Sep 2021 — Present · Mumbai, IN
Member of Central Control Unit (CCU) Lending Operations- MIS, Analytics and Compliance Team handling Frauds & Operations Risk Management, SOX IFC, Senior Management Reporting and Support for Retail Assets including Home Loans and Wholesale CAD. Member and Management of the Fraud Management Committee (Operations) which includes review of all Operation Verticals (RA/HL/WBO/RL-Ops (excl RL_BB), frauds published by IBA/Others, research reports and presenting to the Committee and users, Trends, RCA, corrective actionable tracking including Training programs. Review of Operational Errors and related corrective actions/presentations to users Review of RCSA and SOX IFC and Compliance thereof. Noting of Senior Management Reviews, Publishing and Tracking Actionable for a conclusive closure and periodical updating to the stakeholders-thereby meeting Strategic and Key Management Goals Objectives.

Education

ICAI, New Delhi
Certification Course in Enterprise Risk Management (ERM) , Enterprise Risk Management
2011 — 2011
ICAI, New Delhi
Chartered Accountancy, Accounting, Finance
1989 — 1994

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@hdfc.bank.in
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

Unlock verified contacts

Free to start · No credit card required

Current company

HDFC Bank

Banking · 216K employees · Mumbai, Maharashtra, India

HDFC Bank is India's largest private sector bank, offering a comprehensive range of financial products and services to our customer base of over 92 million. Our extensive distribution network of 8,919 branches and 21,031 ATMs across 3,836 cities and towns as of August 2024, reaches every corner of the country, making us accessible to millions. Promoted by Housing Development Finance Corporation (HDFC), India's leading housing finance company, HDFC Bank began operations in 1995 with a simple mission: to be a "World-class Indian Bank". With a single-minded focus on product leadership, customer focus and operational excellence, we have emerged as a leading player in all our business segments. We cater to individuals and businesses, offering a full range of innovative banking solutions including loans, payments, and wealth management. Our business solutions empower companies of all sizes, from MSMEs to large corporations, helping them grow with tailored banking services and financial tools. In 2023, the Bank merged with HDFC Ltd, combining our robust banking services with HDFC Ltd's legacy of leadership in housing finance. This merger enhances our ability to offer home loans and other financial services, ensuring seamless access for customers across urban and rural areas. As a socially responsible corporate citizen, we believe in banking with a purpose. Through our CSR initiative, Parivartan, we actively work to drive positive change across education, healthcare, skills training, and sustainable livelihoods impacting over 10 crore lives across the country. Our commitment to community impact is as strong as our dedication to delivering value to our stakeholders. As we expand, we continue to stay at the forefront of innovation, offering seamless digital banking experiences to enhance the lives of our customers. HDFC Bank prioritises the security of its systems and remains committed to maintaining the confidentiality of its customers' data. As a precaution

hdfc.bank.in

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Start for free See how it works

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

About Vinay Gupta

Experience

Process Manager

Education

ICAI, New Delhi

ICAI, New Delhi

Find verified contacts for anyone on LinkedIn