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
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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