Praveen Aggarwal
Compliance Lead - Retail Assets Bharat Banking and Fraud @Axis Bank
Signup · Get unlimited contacts
WORK HISTORY
Compliance Lead - Retail Assets Bharat Banking and Fraud @Axis Bank
Mumbai, IN
Compliance Risk Management, Advisory & Governance for Retail Assets, Bharat (aka Rural) Banking and Fraud
EDUCATION
Bal Mandir Sr. Sec. School
HSC and SSC, Commerce
Delhi University
B. Com(H), Commerce
SKILLS
ABOUT PRAVEEN AGGARWAL
A Banking Compliance & Audit Professional currently with Axis Bank responsible for Compliance Advisory - Retail Assets, Bharat Banking and Fraud1. Chartered Accountant with 20+ years of varied experience in DBS Bank as SVP-Compliance & SVP-Internal Audit, Barclays Bank as Audit Manager, ICICI Bank as Manager – Internal Audit and Tata Consultancy Services as System Analyst2. DBS Bank - SVP-Compliance responsible for Compliance Advisory, Compliance Risk Management and Compliance Monitoring3. DBS Bank - Internal Audit - Managed audits of all business functions, Data analytics and was India Audit COO4. Barclays - Internal Audit - Managed audits for Wholesale credit, Non-residents India business, Trade Operations, Compliance function, Payments and Wealth businesses 5. ICICI Bank - Internal Audit - Led audits for Administration, Finance & Accounts, Human Resources, Payroll, SOX compliance, Non-Performing Loans, Custodial services, Capital Market and Depository operations6. Analytical, methodical and meticulous in approach with ability to work autonomously and lead the team, with ability to build effective relationships with stakeholdersOutreach
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.