Prateek Ramchandani

BFSI enthusiast | GRC practitioner | AXIS | RBI | CRISIL | South Indian Bank

Role
SVP - Lead - Treasury and Overseas Compliance at Axis Bank
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Prateek Ramchandani

Banking professional with 15+ years of experience across branch banking, treasury…

Experience

  1. SVP - Lead - Treasury and Overseas Compliance

    Axis Bank

    Jul 2025 — Present · Mumbai, IN

    Providing pro-active and consultative advisory to business units on compliance matter in consistent with applicable regulatory guidelines.Apt and timely interpretation, implementation and assessment of adequate control in place for regulatory guidelines/ change in guidelines on treasury products, liquidity related prudential norms, market risk etc.Vetting of new products/ change in product features, Review of policies, Advising on process control/ internal guidelines from compliance perspective to adherence to regulatory guidelines.Managing the Compliance Risk Management activities of Overseas Branches covering dissemination/ implementation of regulatory guidelines, annual compliance risk assessment, regulatory relationship and reporting to Board/ ACB.

Education

  • The ICFAI University, Tripura

    Master in Financial Analysis & Investments

    2011 — 2013

  • Jiwaji University

    B.Com

    2004 — 2007

  • Kirloskar Institute of Advanced Management Studies (KIAMS)

    PGDM

    2008 — 2010

Skills

  • Retail Banking
  • Auditing
  • Commercial Banking
  • Credit Risk
  • Core Banking
  • Corporate Finance
  • Mis
  • Banking
  • Credit
  • Team Management
  • Treasury
  • Business Analysis
  • Analysis
  • Insurance
  • Valuation
  • Credit Appraisals
  • Business Strategy
  • Business Planning
  • Management Information Systems (Mis)
  • Cash Management
  • Relationship Management
  • Financial Analysis
  • Financial Advisory
  • Branch Banking

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Prateek Ramchandani — SVP - Lead - Treasury and Overseas Compliance at Axis Bank in Mumbai, MH, IN | Unifers