Jayanta Llb. Location
Noida, UP, IN
Jayanta Llb. Work
- 2020 - now Vice President and Group Litigation Head @ One97 Communications Limited
- 2017 - 2020 Deputy Vice President and National Lead - FRM_ Litigation @ SBI Card
- 2014 - 2017 Assistant to Vice President and National Leader - Fraud Investigation @ SBI Card
- 2010 - 2014 Regional Head -East ( Forensic Fraud Investigation and Legal ) @ ICICI Bank
- 2008 - 2010 Regional Manager - Forensic Fraud Investigations @ ICICI Bank
- 2007 - 2008 Senior Manager - Credit and Collecterions (Kolkata and WB Circle ) @ Reliance Communications
- 2006 - 2007 Deputy Manager (Debt Management) - Cards @ HDFC Bank
- 2006 - 2006 Assistant Manager- Debt Managemen @ HDFC Bank
- 2003 - 2006 Sr. Executive Process Audit and MIS @ Tata AIA Life Insurance
- 2001 - 2003 Executive Collections and Recovery - Auto Loan @ Poonawalla Fincorp
Jayanta Llb. Education
- TÜV SÜD - Training
Certified EU General Data Protection Regulation (GDPR)-Practitioner (EU_GDPR)
2020 - 2020 - University of Pennsylvania Carey Law School
Certification in Anti-Corruption and Compliance (What is Corruption , Anti Corruption Compliance , FCPA & Other Anti Corruption Laws & Investigation.)
2020 - 2020 - West Virginia University
Graduate - Certificate in " Forensic Accounting & Fraud Examination " (FAFE) (Forensic Accounting , Fraud & Ethics Investigation , Data Analytics , Fraud Detection & Prevention)
2020 - 2020
- Academy of Anti-Money Laundering Professionals - PonSun
Certified Anti Money Laundering Investigator ( CAMI ). (Anti-Money Laundering & KYC - Compliance & Investigations .)
2019 - 2020 - Indian Institute of Management, Calcutta
Executive Program in Business & Corporate Laws (EPBCL) (Business / Corporate & Cyber Laws along with GDPR)
2018 - 2019 - Asian School of Cyber Laws
Diploma in Cyber Laws - Government Law College -Mumbai & Asian School of Cyber Laws (Cyber Laws & Cyber Crime along with International E-Commerce Laws)
2018 - 2018 - Utkal University
Bachelor of Laws (LL.B.) (Banking, Corporate, Finance, and Securities Law, Civil & Criminal Laws.)
2007 - 2009 - LOMA. USA
FLMI - Fellow , Life Management Insitute (Life Insurance Essentials & Process Management)
2004 - 2005 - Institute of Management Technology, Ghaziabad
PGDBM (FINANCE & MERCHANT BANKING)
1998 - 2000 - University of Calcutta
B.Sc. (Honours in Economics ) (Economics , Mathematics & Statistics)
1992 - 1995
Jayanta Llb. Skills
- Banking
- MIS
- Loans
- Corporate Fraud Investigations
- Collections
- Assets Recovery
- Vigilance
- Legal
- Law Enforcement Intelligence
- Team Management
Jayanta Llb. Summary
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