Taral Shah

Head of IFSC Banking Unit, GIFT City for DBS Bank

Role: SVP - Head Ibu Gift City at DBS Bank
Location: Mumbai, MH, IN
LinkedIn followers: 500 followers

About Taral Shah

Specialise in Controls and Operational Risk Management.AML/KYC Champion and System Implementation.Making policies to senior management reporting and controlling front-office staff to handling back-office issues.For 1 year (2019-20) have experienced even the Credit Risk sanctioning facilities for large corporates.Specialties: Operational Risk Management and Project Management

Experience

SVP - Head Ibu Gift City
DBS Bank
May 2023 — Present · Gandhinagar, IN

Education

Institute of Chartered accountants of India
CA
2002 — 2006
International Executive MBA
MBA
2010 — 2011
Mumbai University
B.COM
2002 — 2004
Pune University
M.COM
2005 — 2006
St. John the Baptist High School
SSC
1987 — 1999
Computrain Centre
PGDIS, ADIS
2002 — 2003

Skills

Financial Risk
Auditing
Risk
Portfolio Management
Fixed Income
Internal Audit
Operational Risk
Governance
COO Function
Risk Assessment
Audit
Operational Risk Management
Internal Controls
Basel Ii

Contact information

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Work email
•••••@dbs.com
Personal email
•••••@•••••.com
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Current company

DBS Bank

Banking · 10K employees · Founded 1968 · 12 Marina Boulevard, DBS Asia Central @ Marina Bay Financial Centre Tower 3, SG

DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia“ award by Global Finance for 14 consecutive years from 2009 to 2022. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets. DBS is committed to building lasting relationships with customers, as it banks the Asian way. Through the DBS Foundation, the bank creates impact beyond banking by supporting social enterprises: businesses with a double bottom-line of profit and social and/or environmental impact. DBS Foundation also gives back to society in various ways, including equipping communities with future-ready skills and building food resilience. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. For more information, please visit www.dbs.com

dbs.com

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About Taral Shah

Experience

SVP - Head Ibu Gift City

Education

Institute of Chartered accountants of India

International Executive MBA

Mumbai University

Pune University

St. John the Baptist High School

Computrain Centre

Skills

Find verified contacts for anyone on LinkedIn