Prashant Bhushan
Chief Manager (Compliance) @State Bank of India
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WORK HISTORY
Chief Manager (Compliance) @State Bank of India
Mumbai, IN
Compliance Support Officer
EDUCATION
Indira Gandhi National Open University
Bachelor of Arts - BA, ECONOMICS
Delhi School of Economics
Master of Arts - MA
De Nobili School
ICSE
De Nobili School
ISCE, Science
ABOUT PRASHANT BHUSHAN
As the Chief Manager (Compliance) at State Bank of India (SBI), I oversee the compliance function of the largest public sector bank in India, with more than 20 years of banking experience. I hold the Certified Anti-Money Laundering Specialist (CAMLS) credential from ACAMS, and I have extensive knowledge of the regulatory and legal frameworks governing the banking industry in India and abroad.I have successfully managed multiple branches of SBI in India and South Africa, where I was responsible for retail and SME credit, international banking services, and customer relations. I have also contributed to the development and implementation of compliance policies and procedures, risk assessment and mitigation, and training and awareness programs for the staff and stakeholders. My mission is to ensure that SBI operates with integrity, transparency, and accountability, and to foster a culture of compliance across the organization.
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