Aditya Sengar Email & Phone Number
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Aditya Sengar is listed as Independent Director at Touras India Pvt Ltd, based in Mumbai, Maharashtra, India. AeroLeads shows a matched LinkedIn profile for Aditya Sengar.
Aditya Sengar previously worked as Independent Director at Digidios Payments Services Pvt Ltd and Advisor Banking & Risk Management at Yugen.Ai. Aditya Sengar holds Caiib, Banking And Finance from Indian Institute Of Banking And Finance.
Email format at Touras India Pvt Ltd
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About Aditya Sengar
Seasoned banking professional, Superannuated from State Bank of India on 30.06.2024. Have stellar track-record of around 34 years in leadership positions in middle, senior, and top management. Have in-depth knowledge and expertise for shaping, nurturing and leading a strong organization. Demonstrated capability of driving digital transformation, risk management, retail banking, corporate governance and merchant acquiring business (Digital payment acceptance). Adept at strategic planning, facilitating strategic tie-ups, team building, general administration, operational excellence, and driving business growth through innovative solutions and leadership. Have built core competencies in Digital Transformation, Risk Management, Strategic Thinking and Corporate GovernanceI was instrumental in incubation, setting ups critical functions, strategic tie-ups, and automation of Merchant Acquiring Business (MAB) i.e. Digital Payment Acceptance in SBI. I was also the key person for unlocking the value of MAB for SBI and formation of Joint Venture between SBI and Hitachi Payments and bringing in investment in JV (SBI Payments) by JV partner (Hitachi). Studied the best of payment systems across the globe by visiting their command centers in Atlanta US, Paris France, Brussels Belgium, Dubai UAE, Tokyo Japan as part of due diligence for formation of JV i.e. SBI Payments.As first CFO of SBI Payments, lead the setting up of key functions (Policies & Processes) i.e. Finance & Accounts, Human Resources, Corporate Governance, Risk and Compliance in the Company. To explore the expansion of MAB operations in South Africa, visited Johannesburg, Pretoria etc. did market scanning, met key stakeholders i.e. regulator, Card networks, PASA, merchants.Lead Operational Risk Management, Fraud prevention and Monitoring function in SBI.Headed Proactive Risk Management (protecting customers from Digital frauds using RT and NRT Business Rules) functions in SBI. Daily 6-9 Crore customer originated digital transactions passes through PRM engine.Rich Experience of working as KMP (SBI Payments) and participating in Board and Committee of Board meetings in SBI and SBI Payments. Got unique opportunity to work in Public Sector (SBI), Private Sector (SBI Payments) and Govt of India (SFIO).Lead End to End Roll-out of Core Banking Solution in Bhopal Circle of SBI between 2003 to 2008.Headed 3 Branches, 01 Development Banking Division and 01 Zone.
Aditya Sengar's current company
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Aditya Sengar work experience
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Independent Director
Advisor Banking & Risk Management
Chief General Manager Risk Management – Ii,
Spearheaded Operational Risk Management initiatives, ensuring implementation of robust risk control and mitigation strategies. Automated the OR tools for effective implementation.Implemented advance Fraud Prevention and Monitoring systems to safeguard against potential frauds.Pioneered Proactive Risk Management at SBI, all customer-originated digital transactions are scrutinized via a dedicated PRM engine governed by stringent RT (Real time) & NRT (Near Real time) Business Rules.Established IT-Risk Management operations, fortifying technological infrastructure against potential threats.Convener member of Board Committee SCBMF (Special Committee of Board for monitoring of Large Value Fraud) and member of RMCB (Risk Management Committee of Board)
Chief General Manager (Pbbu And Business Head Of Personal Banking Business Unit)
Spearheaded product design, maintenance, and business growth for P segment deposits and advances.Managed the largest P segment deposit portfolio in the country.Managed NRI accounts and inward remittances.Ensured both growth and asset quality in one of the largest P segment Advances portfolios. Launched tech-driven products to provide convenience and reach tech-savvy customers.
General Manager And Head Mrau
Led the Market Research and Analysis Unit (MRAU) at Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs, Government of India, during a 3-year deputation.Established and optimized key processes for initial case analysis, inter-agency information exchange, international data collection, Look Out Circulars issuance, and intelligence-based research reporting on potential fraud cases.As SFIO Nodal Officer SFIO, liaise with law enforcement agencies, Home Ministry, Ministry of Corporate Affairs, Financial Intelligence Unit (FIU), Central Economic Intelligence Bureau (CEIB)
Chief Financial Officer
Being 1st CFO of SBI Payments (JV between SBI and Hitachi Payments), Pioneered the creation of core organizational pillars in the company, for which I was made responsible:• Finance & Accounts: As head of the function, established the system in compliance with regulatory & other requirements and managed efficiently.• Human Resources: As head HR, built and nurtured an efficient team at all levels. • Corporate Governance: As head of corporate governance function, Set-up Board, Committees of Board, Policies and processes and implemented meticulously.• Compliance: Built policies, culture and review mechanism.Being KMP and Head of Corporate Governance participated and richly contributed to all Board meetings.
Deputy General Manager, Merchant Acquiring Business
Played a pivotal role in formation of the SBI-Hitachi Joint Venture, SBI Payment Services Pvt. Ltd.Floated EoI and RFP. Shortlisted prospective Partners. Conducted extensive international due diligence across the US, France, UAE, Japan, Belgium, and the Netherlands for the selection of the JV partner in response to the RFP.Completed the task of JV formation.JV Agreement was signed on 27.10.2018Completed other formalities related to JV formation and capital infusion by JV partnerRepresented the company at global seminars, at events in Danang (Vietnam) and Phuket (Thailand).
Deputy General Manager (B&O), Ao-3
As Zonal Head managed 199 branches divided in 4 Regions.I was adjudged Best DGM of the Circle during my tenure on monthly ratings.Zone excelled in all parameters i.e. Business Development, Asset Quality and Profitability.
Deputy General Manager, Merchant Acquiring Business
Played a pivotal role in formation of the SBI-Hitachi Joint Venture, SBI Payment Services Pvt. Ltd.Floated EoI and RFP. Shortlisted prospective Partners. Conducted extensive international due diligence across the US, France, UAE, Japan, Belgium, and the Netherlands for the selection of the JV partner in response to the RFP.Completed the task of JV formation.JV Agreement was signed on 27.10.2018Completed other formalities related to JV formation and capital infusion by JV partnerRepresented the company at global seminars, at events in Danang (Vietnam) and Phuket (Thailand).
Assistant General Manager, Merchant Acquiring Business
Drove the inception and growth of Merchant Acquiring Business (MAB) at SBI till it became the top Acquirer.Arranged key tie-ups with telecom operators, Service providers, Suppliers of PoS Machines.Facilitated launch of mPOS, NFC terminals, Electronic Toll Collection.Automation for sourcing of PoS application from branches and transmitting to TSPs. To facilitate the expansion of MAB operations at South Africa visited Johannesburg, did market scanning, met key stakeholders including regulators and Card networks.
Aditya Sengar education
Caiib, Banking And Finance
M.B.A. Finance
M.Sc. Mathematics
Frequently asked questions about Aditya Sengar
Quick answers generated from the profile data available on this page.
What company does Aditya Sengar work for?
Aditya Sengar works for Touras India Pvt Ltd.
What is Aditya Sengar's role at Touras India Pvt Ltd?
Aditya Sengar is listed as Independent Director at Touras India Pvt Ltd.
Where is Aditya Sengar based?
Aditya Sengar is based in Mumbai, Maharashtra, India while working with Touras India Pvt Ltd.
What companies has Aditya Sengar worked for?
Aditya Sengar has worked for Touras India Pvt Ltd, Digidios Payments Services Pvt Ltd, Yugen.Ai, State Bank Of India, and Serious Fraud Investigation Office (Sfio).
How can I contact Aditya Sengar?
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What schools did Aditya Sengar attend?
Aditya Sengar holds Caiib, Banking And Finance from Indian Institute Of Banking And Finance.
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