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Lal Anshu Prakash Gangdev Email & Phone Number

Specialist Compliance | Assistant Vice President at Shivalik Small Finance Bank
Location: Noida, Uttar Pradesh, India 10 work roles 2 schools
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Current company
Shivalik Small Finance Bank
Role
Specialist Compliance | Assistant Vice President
Location
Noida, Uttar Pradesh, India
Company size
11 employees

Who is Lal Anshu Prakash Gangdev? Overview

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Lal Anshu Prakash Gangdev is listed as Specialist Compliance | Assistant Vice President at Shivalik Small Finance Bank, a company with 11 employees, based in Noida, Uttar Pradesh, India. AeroLeads shows a matched LinkedIn profile for Lal Anshu Prakash Gangdev.

Lal Anshu Prakash Gangdev previously worked as Compliance Manager at Paytm Payments Bank and Senior Manager - Compliance (Procurement) at Sbi Card. Lal Anshu Prakash Gangdev holds Pgdbo, Banking And Financial Support Services, A from Niit Institute Of Finance, Banking & Insurance Training Ltd..

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Email format at Shivalik Small Finance Bank

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Shivalik Small Finance Bank

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Profile bio

About Lal Anshu Prakash Gangdev

As an accomplished professional with 15 years of experience in the BFSI sector, I have honed my expertise in various domains such as Regulatory Compliance, Control Testing, SOX Compliance, Risk Based Supervision (RBS) Testing, and Product & Process testing in line with Bank's internal policies.My background also includes a proven track record in coordinating with regulators such as RBI/NPCI for circular implementation, policy/SOP/note development, circular dissemination & implementation tracking, banking operations, team management, customer relationship management, cross-functional coordination, operational risk, audit, inventory management, KYC, AML, regulatory reporting, RCSA, IFC, and CRA.I have a deep understanding of regulatory compliance requirements and the ability to work collaboratively with cross-functional teams to ensure compliance with internal policies, regulations, and industry standards. My expertise also extends to risk-based supervision testing and ensuring operational risk mitigation measures are in place to protect the organization.My proficiency in team management and customer relationship management has enabled me to lead high-performing teams, manage relationships with clients, and enhance customer satisfaction. I am a proactive problem-solver with excellent communication skills and a track record of implementing effective solutions to complex business challenges.In summary, I am a versatile BFSI professional with a wide range of experience across various domains, regulatory compliance, and operations. I am confident that my expertise, combined with my commitment to excellence and proven track record, would be a valuable asset to any organization.

Listed skills include Retail Banking, Internal Audit, Operational Risk, Compliance, and 7 others.

Current workplace

Lal Anshu Prakash Gangdev's current company

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Shivalik Small Finance Bank
Shivalik Small Finance Bank
Specialist Compliance | Assistant Vice President
Noida, UP, IN
Website
shivalikbank.com
Employees
11
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10 roles

Lal Anshu Prakash Gangdev work experience

A career timeline built from the work history available for this profile.

Compliance Manager

Paytm Payments Bank

Noida, Uttar Pradesh, India

  • Developed and implemented regulatory compliance policies and SOP
  • Ensured adherence to regulations and submission of various asks
  • Provided guidance on potential risks and issues
  • Collaborated with cross-functional teams for reporting, RBI inspection and compliance testing.
  • Researching regulatory changes and disseminating of advisory.
Sep 2023 - Jun 2024

Senior Manager - Compliance (Procurement)

Sbi Card

Gurugram, Haryana, India

  • Maintain the Procurement Policy and relevant functional SOPs for the function.
  • Prepare periodic reports and notes for ACB/BORAD, Compliance certificate and ensure timely submissions.
  • Manage all the Internal & External Audits requirements of the Function and maintained the satisfactory audit rating track record of the Function as audit coordinator.
  • Collaborate with other functions for vendor information and audit related requirement
  • Conduct and support in RCSA/CRA/IFC/TPRA requirement.
  • Maintain Risk Library and Risk register of the function for RCSA/RBA/ISMS
Feb 2022 - Sep 2023

Manager Regulatory Compliance

Bandhan Bank

Kolkata Area, India

  • Researching regulatory changes and disseminating of advisory assessing it's applicability basis Bank's products and processes, along with its impact to Bank on KYC, Payment systems and customer service etc. (issued by.
  • Timely follow up with various departments for implementation of the guidelines
  • Coordination with Risk based inspection (RBS) team of RBI.
  • Part of Risk based supervision activities such as Tranche III testing and report submission.
  • Assisting in the execution of the compliance monitoring plan(CMP), being responsible for the monitoring and actions or engaging others where necessary
  • Conducting Compliance testing, Control testing (RAR, RMP, Major Non-compliance, Product, Theme based, Database Study, Returns etc.)
Mar 2019 - Jan 2022

Process & Compliance Deputy Manager

Icici Bank

Hyderabad Area, India

Process Manager for Central Processing Unit|Operations|Compliance|Audit|Production HUB|Payment HUB|Deliverable Management HUB|Vendor Management|Audit| Concurrent Audit Coordinator|IAD Coordinator|ISO Audit Coordinator|Operational Risk Management|SOAX Testing|Process Improvement through Idea generation|Incognito Visit to Vendors| MIS Reporting|

Apr 2017 - Mar 2019

Process & Compliance Assistant Manager

Icici Bank

Hyderabad Area, India

Process Manager| Account Opening and Servicing HUB| BCP Coordinator|SOAX Testing|Process Improvements trough Smart repeat and easy pro Process|Idea evaluation|Process migration| Process migration

Apr 2014 - Apr 2017

Production Hub Senior Officer

Icici Bank

Hyderabad Area, India

Production HUB|Debit Card Operations| Internet Banking Operations|Deliverable Management

Mar 2012 - Apr 2014

Account Servicing Hub Officer

Icici Bank

Hyderabad Area, India

Account Opening and Servicing|KYC|AML

Feb 2011 - Mar 2012

Contact Centre Phone Banking Officer

Icici Bank

Hyderabad

Officer|Customer Service| Deposit Queries Management|Support Function|

Dec 2008 - Feb 2011
Team & coworkers

Colleagues at Shivalik Small Finance Bank

Other employees you can reach at shivalikbank.com. View company contacts for 11 employees →

YV Yash Varma Yash Varma Colleague at Shivalik Small Finance BankGhaziabad, Uttar Pradesh, India, India View → PS Pawanpreet Singh Batra Pawanpreet Singh Batra Colleague at Shivalik Small Finance BankDehradun, Uttarakhand, India, India View → DS Deepanshi Sharma Deepanshi Sharma Colleague at Shivalik Small Finance BankNoida, Uttar Pradesh, India, India View → SS Shivam Sharma Shivam Sharma Colleague at Shivalik Small Finance BankSaharanpur, Uttar Pradesh, India, India View → HO Hari Om Hari Om Colleague at Shivalik Small Finance BankDelhi, India, India View → NJ Nikunj Jain Nikunj Jain Colleague at Shivalik Small Finance BankRoorkee, Uttarakhand, India, India View → GT Gautam Tyagi Gautam Tyagi Colleague at Shivalik Small Finance BankRoorkee, Uttarakhand, India, India View → AG Arpit Goel Arpit Goel Colleague at Shivalik Small Finance BankSaharanpur, Uttar Pradesh, India, India View → SG Shivam Goel Shivam Goel Colleague at Shivalik Small Finance BankNew Delhi, Delhi, India, India View → KH Kalbey Hasnain Kalbey Hasnain Colleague at Shivalik Small Finance BankMumbai, Maharashtra, India, India View →
2 education records

Lal Anshu Prakash Gangdev education

FAQ

Frequently asked questions about Lal Anshu Prakash Gangdev

Quick answers generated from the profile data available on this page.

What company does Lal Anshu Prakash Gangdev work for?

Lal Anshu Prakash Gangdev works for Shivalik Small Finance Bank.

What is Lal Anshu Prakash Gangdev's role at Shivalik Small Finance Bank?

Lal Anshu Prakash Gangdev is listed as Specialist Compliance | Assistant Vice President at Shivalik Small Finance Bank.

Where is Lal Anshu Prakash Gangdev based?

Lal Anshu Prakash Gangdev is based in Noida, Uttar Pradesh, India while working with Shivalik Small Finance Bank.

What companies has Lal Anshu Prakash Gangdev worked for?

Lal Anshu Prakash Gangdev has worked for Shivalik Small Finance Bank, Paytm Payments Bank, Sbi Card, Bandhan Bank, and Icici Bank.

Who are Lal Anshu Prakash Gangdev's colleagues at Shivalik Small Finance Bank?

Lal Anshu Prakash Gangdev's colleagues at Shivalik Small Finance Bank include Yash Varma, Pawanpreet Singh Batra, Deepanshi Sharma, Shivam Sharma, and Hari Om.

How can I contact Lal Anshu Prakash Gangdev?

You can use AeroLeads to view verified contact signals for Lal Anshu Prakash Gangdev at Shivalik Small Finance Bank, including work email, phone, and LinkedIn data when available.

What schools did Lal Anshu Prakash Gangdev attend?

Lal Anshu Prakash Gangdev holds Pgdbo, Banking And Financial Support Services, A from Niit Institute Of Finance, Banking & Insurance Training Ltd..

What skills is Lal Anshu Prakash Gangdev known for?

Lal Anshu Prakash Gangdev is listed with skills including Retail Banking, Internal Audit, Operational Risk, Compliance, Aml, Personnel Management, Relationship Management, and Customer Service.

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