Vineet Rai
Sr. Regional Operations Manager | Driving Operational Excellence | Risk & Compliance | Fraud Prevention | Digital Banking | Team Leadership | 18+ Years in Banking
- Role
- Senior Regional Operations Manager at Bandhan Bank
- Location
- Pune, MH, IN
- LinkedIn followers
- 500 followers
About Vineet Rai
Seasoned Banking Professional | 18+ Years in Operations, Risk, Compliance & Fraud PreventionA dynamic and results-driven banking professional with 18+ years of experience in Retail Banking Operations, Risk & Compliance, Fraud Investigations, and Process Optimization. Currently serving as a Sr. Regional Operations Manager based out at Pune Maharashtra, overseeing branches across Maharashtra, Goa & Madhya Pradesh. Expertise in Operational Excellence & Compliance – Ensured 100% adherence to KYC, AML, and regulatory guidelines, minimizing risk exposure. Fraud Prevention & Surveillance – Led proactive monitoring strategies, reducing fraud cases through advanced transaction tracking. Leadership & Team Development – Managed and mentored teams of 7 members, driving efficiency and service excellence. Customer-Centric Approach – Spearheaded process improvements, enhancing service turnaround time and branch productivity.Passionate about leveraging digital banking solutions & regulatory best practices to drive operational efficiency and risk mitigation.
Experience
Senior Regional Operations Manager
Aug 2025 — Present · Pune, IN
Education
Indian Institute of Management, Lucknow
Executive programme in General Management
Dav Dudhichua, singrauli
intermediate, Business/Commerce, General
1993 — 2003
University of Allahabad, Allahabad
Bachelor of Commerce (BCom), bachelor of commerce
2003 — 2006
Skills
- Business Development
- Relationship Management
- Recruiting
- Cross Selling
- Crm
- Retail Banking
- Business Strategy
- Talent Acquisition
- Banking
- Team Management
- Change Management
- Customer Service
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