Shashwat Jain
Regulatory Compliance Officer @Karur Vysya Bank(KVB)
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WORK HISTORY
Regulatory Compliance Officer @Karur Vysya Bank(KVB)
At Karur Vysya Bank, I serve as a Regulatory Compliance Officer (May 2024 – Present), where I am involved in core regulatory functions and compliance operations. My duties encompass Risk-Based Supervision (RBS) management, compliance automation support, KCI database management, and LEA management. Furthermore, I handle management reporting, regulatory correspondence, compliance testing, and contribute to audit and governance through Board/ACB notes and E-service management
EDUCATION
Institute of Insurance and Risk Management
PGDM, Finance and risk management
Institute for Excellence in Higher Education(IEHE),Bhopal(Autonomous)
Diploma in taxation , Tax Law/Taxation
Institute for Excellence in Higher Education(IEHE),Bhopal(Autonomous)
Bachelor of Commerce - BCom, Business/Commerce, General
ABOUT SHASHWAT JAIN
Regulatory Compliance Officer, THE KARUR VYSYA BANK LTD
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