Rakesh Kumar Rajput
Chief Compliance Officer @HDFC Bank
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WORK HISTORY
Chief Compliance Officer @HDFC Bank
Mumbai, Maharashtra, India
Responsible for Compliance oversight in HDFC Bank also Group Chief Compliance Officer for HDFC Bank group which is a Conglomerate of 12 group companies with presence in Mutual Funds, AIFs, Life Insurance and General Insurance
Deputy Chief Compliance Officer @HDFC Bank
Mumbai, Maharashtra, India
Senior Executive Vice President
General Manager @Reserve Bank of India (RBI)
Mumbai Area, India
Headed Audit Regulation Section and was part of policy making for appointment of Statutory and Concurrent Audits in Banks. Granted approval for appointment of Statutory auditiors in Banks. Headed RBI inspection teams for inspection of largest Foreign Bank in India as well as largest Bank in India i. e. State Bank of India. During tenure as Senior Supervisory Manager of another large Public Sector Bank the bank was was put under PCA based on Inspection findings and till today is the only bank to be put under PCA based on inspection findings as other banks were put under PCA based on audited financials. The undersigned also monitored bank's progress subsequent to PCA imposition and guided the bank to take effective steps that led to it eventually coming out of PCA.
Deputy General Manager & General Manager @Reserve Bank of India
Hyderabad, Telangana, India
Head of the administration responsible for deployment of around 800 employees ranging from sub staff to General Managers to ensure smooth and efficient functioning of Hyderabad Regional Office of Reserve Bank of India. Headed Financial Inclusion and Development Department at Hyderabad RO was responsible for Financial Inclusion, monitoring of Agricultural & MSME finance in Telangana and Andhra and regulatory compliance of DCCBs and RRBs in both states
Probationary officer @Indian Bank
Worked inboth Deposit mobilisation as well as Credit Creation areas
EDUCATION
Indian Institute of Banking and Finance
JAIIB · Banking and Financial Support Services
Ranchi University
BSc Honours · Biology/Biological Sciences, General
Birla Higher Secondary School, Pilani
Indian Institute of Banking and Finance
CAIIB · Banking and Financial Support Services
ICFAI Business School
Advanced Diploma in Business Management · Finance
St. Peters College Agra
SKILLS
ABOUT RAKESH KUMAR RAJPUT
Compliance function at HDFC Bank from May 2022 initially as Dy Chief Compliance officer till September 30, 2023 and thereafter as Chief Compliance Officer of the Bank till date. 15 years of supervisory experience of banks. Headed the teams for supervision of large foriegn banks and public sector banks in India. Was responsible for guiding a large public sector bank during its PCA. Besides, have headed HR and IT functions at both head office level and regional office level at RBI. Have rich experience of priority sector lending as head of financial inclusion department in RBI.
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