Praveen Sethia

Zonal Manager @IDFC FIRST Bank

Bhopal, MP, IN

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Oct 2025 — Present

Zonal Manager @IDFC FIRST Bank

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Overseeing Zonal Branch Operations and Service Delivery for Rajasthan,MP CG,Bihar, Jharkhand,Odisha,Sikkim, Meghalaya,Nagaland AssamEnsuring Internal controls, Risk base Audits for 258 branches spreadacross.

EDUCATION

N/A

Indian Institute of Banking and Finance

Certification in Trade Finance

N/A

Indian Institute of Banking and Finance

Diploma in Retail Banking Operations

N/A

Barkatullah University, Bhopal

Master of Business Administration - MBA, Finance, General

N/A

Barkatullah University, Bhopal

Bachelor of Commerce - BCom, Taxation

N/A

Indian Institute of Banking & Finance (IIBF)

Certification is strategic Management and Banking Innovation , Strategic Management

N/A

Indian Institute of Banking and Finance

Certification in Ethical Banking

N/A

Indian Institute of Banking & Finance (IIBF)

Certificate in prevention of cyber crimes

N/A

Indian Institute of Banking and Finance

JAIIB

N/A

Indian Institute of Banking and Finance

Certification in Micro Finance

N/A

Indian Institute of Banking & Finance (IIBF)

Certificate in SME

N/A

Barkatullah University, Bhopal

Bachelor of Laws - LLB

N/A

Indian Institute of Banking and Finance

Certification in KYC AML

ABOUT PRAVEEN SETHIA

Having 22+ years of Banking experience, key person involved in managing Compliance,Internal Audits,Risk base internal controls and operations for Branch Banking and Retail Assets & Mortgage Operations.Awarded COO award for managing Demonetisation for Bank. Multiple awards and Recognition for managing smooth operations and providing support for Process Amendments and New branch setups.Key person involved in establishing new states and driving end to end expansion for new states for bank.Review of existing and new SOPs and provide necessary inputs as per regulatory and compliance requirements.FPR in managing internal and Regulatory Audits for branches.Fraud Investigations and RCA.Vigilance Reverts.

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