Lalit Patil
Credit Risk | Amina Bank | Ex - JPMorgan, Citi
- Role
- Credit Risk Officer at AMINA Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Lalit Patil
Lalit is currently working as a Credit Risk Officer at AMINA Bank reporting to Head of…
Experience
Credit Risk Officer
Aug 2025 — Present · Mumbai, IN
Headquartered in Zug, Switzerland, AMINA Bank is among the world’s first crypto banks, offering a secure and user-friendly bridge between digital and traditional assets. In August 2019, it obtained a Swiss banking and securities dealer licence from FINMA and has since expanded globally with offices in Hong Kong, Abu Dhabi, and Singapore. As a Credit Risk Officer, Lalit’s responsibilities include:# Conducting client and counterparty credit assessments in line with the Bank’s Credit Policy and Directives# Administering credit limits within the core banking system and associated credit monitoring applications# Overseeing and securing collateral within the core banking system# Preparing both ad hoc and periodic credit reports# Contributing to the enhancement of the credit risk framework, including policies, procedures, models, and methodologies# Assisting in the development of credit management and monitoring tools
Education
Institute of Chartered Accountants of India
Chartered Accountant
2014 — 2019
Narsee Monjee College of Commerce and Economics
Bachelor of Commerce
2013 — 2016
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