Ramesh Nivash A

Lead Unapproved Transaction Monitoring - Credit Intelligence and Control

Role: Deputy Vice President at HDFC Bank
Location: Chennai, TN, IN
LinkedIn followers: 500 followers

General Business & ManagementView LinkedIn profile

About Ramesh Nivash A

I am a Banking professional currently working as a Business Strategy and Operations Head.…

Experience

Deputy Vice President
HDFC Bank
May 2023 — Present · Chennai, IN
Responsible for setting up the industry first Credit Risk Management team in the bank- Responsible for creating a new unit in the bank from the scratch- Identified and set up process to reduce Outlier from the Business System- Expertise in Data Analytics and Decision Making- Implemented process controls leading to a prevention of Outlier Spends on credit cards- Handled Cybercrime awareness programme.

Education

Anna University Chennai
B E
2000 — 2004
University of Madras
Master's degree
2020 — 2021
Annamalai University
Master's degree
2023 — 2025
University of Madras
Master's degree
2025
Faculty of Management Studies - University of Delhi
MBA
2008 — 2010

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@hdfc.bank.in
Personal email
•••••@•••••.com
Direct dial
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Current company

HDFC Bank

Banking · 216K employees · Mumbai, Maharashtra, India

HDFC Bank is India's largest private sector bank, offering a comprehensive range of financial products and services to our customer base of over 92 million. Our extensive distribution network of 8,919 branches and 21,031 ATMs across 3,836 cities and towns as of August 2024, reaches every corner of the country, making us accessible to millions. Promoted by Housing Development Finance Corporation (HDFC), India's leading housing finance company, HDFC Bank began operations in 1995 with a simple mission: to be a "World-class Indian Bank". With a single-minded focus on product leadership, customer focus and operational excellence, we have emerged as a leading player in all our business segments. We cater to individuals and businesses, offering a full range of innovative banking solutions including loans, payments, and wealth management. Our business solutions empower companies of all sizes, from MSMEs to large corporations, helping them grow with tailored banking services and financial tools. In 2023, the Bank merged with HDFC Ltd, combining our robust banking services with HDFC Ltd's legacy of leadership in housing finance. This merger enhances our ability to offer home loans and other financial services, ensuring seamless access for customers across urban and rural areas. As a socially responsible corporate citizen, we believe in banking with a purpose. Through our CSR initiative, Parivartan, we actively work to drive positive change across education, healthcare, skills training, and sustainable livelihoods impacting over 10 crore lives across the country. Our commitment to community impact is as strong as our dedication to delivering value to our stakeholders. As we expand, we continue to stay at the forefront of innovation, offering seamless digital banking experiences to enhance the lives of our customers. HDFC Bank prioritises the security of its systems and remains committed to maintaining the confidentiality of its customers' data. As a precaution

hdfc.bank.in

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About Ramesh Nivash A

Experience

Deputy Vice President

Education

Anna University Chennai

University of Madras

Annamalai University

University of Madras

Faculty of Management Studies - University of Delhi

Find verified contacts for anyone on LinkedIn