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.
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Looking for a different Prabhat Gupta?
Find contact details for 700 million professionals.
Others Named Prabhat Gupta
-
Prabhat Gupta
Founder at Nected
California, United States35+ -
43
-
Prabhat Gupta
Head of Supply, Bharat at Zomato
New Delhi, DL, IN55 -
Prabhat Gupta
SMTS at Amd
Westford, MA, US25
Top DBS Bank Employees
-
Jens Henoch
COO Office at DBS Bank
Singapore21 -
32
-
31
-
35+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups.
Search the #1
Contact Database
Get contact details of over 700M profiles across 60M
companies – all with industry-leading accuracy. Sales and Recruiter users, try out our
Email Finder Extension.
Use our
AI-Powered
Email Finder
Find business and personal emails and mobile phone numbers
with exclusive coverage across niche job titles, industries, and more
for unparalleled targeting. Also
available via our
Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
