Prabhat Gupta Email
Whole-Time Director @ DBS Bank
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Prabhat Gupta Location
- Mumbai, MH, IN
Prabhat Gupta Work
- 2024 -now Whole-Time Director @
- 2019 -now Managing Director - Head, Legal, Compliance and CoSec @ DBS Bank India Limited
- 2014 -2019 Head - Regulatory Compliance, India @
- 2012 -2014 General Manager and National Head - Regulatory Affairs @
- 2010 -2012 Country Manager - India @
- 1985 -2010 Assistant General Manager @
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 - St Joseph High School
SSC
1973-1982 - India Institute of Banking and Finance
Diploma in Treasury Investment and Risk Management (Banking)
- 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
- Risk Management
- Retail Banking
- Regulatory Compliance
- Regulatory Compliance Global/Local
- Team Management
- Group Wide Risk Management
- Business Development
- Training
- Banking
- Investment Banking
- Regulatory Consultancy
- Finance
- Corporate Finance
- Financial Services
- Commercial Banking
- Regulations
- Aml/Kyc Policy
- Research
- Group Wide Risk
- Management
- Supervision
- Credit
- Operational Risk
- Capital Markets
- Internal Audit
- Supervision and Regulation of Financial Conglomerates
- Basel II
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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