Pradeep Deo

Chief General Manager (Department of Banking Supervision and KYC, AML & CFT Division) IFSCA, Ministry of Finance

Role
Chief General Manager at International Financial Services Centres Authority
Location
Gandhinagar, GJ, IN
LinkedIn followers
500 followers
Public Administration & SafetyView LinkedIn profile

About Pradeep Deo

I am leading Banking Supervision and KYC, AML & CTF teams in IFSCA, under Ministry of…

Experience

  1. Chief General Manager

    International Financial Services Centres Authority

    Oct 2024 — Present · Gandhinagar, IN

    Head Dept.of Banking Supervision and KYC, AML & CFT

Education

  • The Chartered Institute for Securities & Investment (The CISI)

    Risk in Financial Services

    2020 — 2021

  • MAU PARBHANI

    Master's degree

    1985 — 1991

Skills

  • Management
  • Financial Analysis
  • Strategic Planning
  • Customer Service
  • Branch Banking
  • Training
  • Credit
  • Banking
  • Risk Management
  • Team Management

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Pradeep Deo — Chief General Manager at International Financial Services Centres Authority in Gandhinagar, GJ, IN | Unifers