Prabhat Gupta Location
Mumbai, MH, IN
Prabhat Gupta Work
- 2024 - now Whole-Time Director @ DBS Bank
- 2019 - now Managing Director - Head, Legal, Compliance and CoSec @ DBS Bank India Limited
- 2014 - 2019 Head - Regulatory Compliance, India @ Standard Chartered Bank
- 2012 - 2014 General Manager and National Head - Regulatory Affairs @ L&T Financial Services
- 2010 - 2012 Country Manager - India @ Wolters Kluwer - Financial Services Solutions
- 1985 - 2010 Assistant General Manager @ Reserve Bank of India (RBI)
Prabhat Gupta Education
- Indian Institute of Banking and Finance
Diploma in International Banking and Finance (International Trade, Transaction Banking)
2014 - 2014 - Indian Institute of Banking and Finance
Certified Banking Compliance Professional (Regulatory Compliance and Financial Risk Management)
2013 - 2013 - ACAMS
CAMS (Anti Money Laundering)
2013 - 2013
- Welingkar Institute of Management
PGDFM (Management)
2004 - 2006 - Indian Institute of Banking and Finance
Certified Associate of the Indian Institute of Bankers (CAIIB) (Banking and Finance)
2004 - 2004 - Madurai Kamaraj University
M.Com (Banking and Finance)
2002 - 2004 - University of Mumbai
Bachelor of Commerce (B.Com.) (Accountancy, Auditing, Economics)
1984 - 1987 - India Institute of Banking and Finance1984 - 1987
- St Joseph High School
SSC
1973 - 1982 - Indian Institute of Banking and Finance
Diploma (Retail Banking)
Prabhat Gupta Skills
- Regulatory Reporting
- Credit Risk
- Policy
- Financial Risk
- AML
- Fraud Monitoring
- Team Building
- Microsoft Office
- Aml/Kyc Policy Monitoring and Training
- Strategic Planning
Prabhat Gupta Summary
Prabhat Gupta, based in Mumbai, MH, IN, is currently a Whole-Time Director at DBS Bank. Prabhat Gupta brings experience from previous roles at DBS Bank India Limited, Standard Chartered Bank, L&T Financial Services and Wolters Kluwer Financial Services. Prabhat Gupta holds a 2014 - 2014 Diploma in International Banking and Finance in International Trade, Transaction Banking @ Indian Institute of Banking and Finance. With a robust skill set that includes Regulatory Reporting, Credit Risk, Policy, Financial Risk, AML and more. Prabhat Gupta has 3 emails on RocketReach.
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