Prasant Swain

Prasant Swain Email and Phone Number

Regional Process and Compliance Manager at ICICI Bank @ ICICI Bank
bombay, maharashtra, india
Prasant Swain's Location
Bhubaneshwar, Odisha, India, India
Prasant Swain's Contact Details

Prasant Swain work email

Prasant Swain personal email

About Prasant Swain

Highly accomplished professional offering overall 13 years coupled with 11 years of Banking experience in SME as well as in Retail Banking with expertise in Risk & Compliance Management, Credit Operations, Business Development of various Financial products, Client Servicing and Relationship Management. Currently spearheading as Regional Process & Compliance Manager with ICICI Bank Ltd., Bhubaneswar.

Prasant Swain's Current Company Details
ICICI Bank

Icici Bank

View
Regional Process and Compliance Manager at ICICI Bank
bombay, maharashtra, india
Website:
icicibank.com
Employees:
94588
Prasant Swain Work Experience Details
  • Icici Bank
    Regional Process And Compliance Manager
    Icici Bank Jul 2005 - Present
    Bhubaneswar
     Responsible for ensuring to adhere Compliance norms set by the Regulatory bodies for all verticals of Retail Liability Group and SME Business Banking Group and reporting Anti Money Laundering, Fraud Monitoring and Suspicious transaction to RBI.Responsible for imparting Process & Compliance Training
    View
  • March Marketing Consultancy & Research
    Associate Consultant
    March Marketing Consultancy & Research Aug 2003 - Jul 2005
    Hyderābād Area, India
     Responsible for Consultancy and Research Analysis related to financial services Prepared Sectoral Reports and financial modeling Analyzed Macro Economic Indicators and it’s impact on the financial services sector
    View

Prasant Swain Skills

Fraud Risk Banking Retail Banking Process Improvement Kyc Regulatory Reporting Policy Analysis Aml Transaction Monitoring

Prasant Swain Education Details

Frequently Asked Questions about Prasant Swain

What company does Prasant Swain work for?

Prasant Swain works for Icici Bank

What is Prasant Swain's role at the current company?

Prasant Swain's current role is Regional Process and Compliance Manager at ICICI Bank.

What is Prasant Swain's email address?

Prasant Swain's email address is pr****@****hoo.com

What schools did Prasant Swain attend?

Prasant Swain attended Ibs Hyderabad, Utkal University.

What skills is Prasant Swain known for?

Prasant Swain has skills like Fraud Risk, Banking, Retail Banking, Process Improvement, Kyc, Regulatory Reporting, Policy Analysis, Aml, Transaction Monitoring.

Who are Prasant Swain's colleagues?

Prasant Swain's colleagues are Rajeev Singh, Ramakoteswararao Malleboina, Amber Ahluwalia, Anushka Yadav, Tina Panchal, Biju Jacob, Krutika Chorge.

Not the Prasant Swain you were looking for?

  • Prasant Swain

    Prasant Swain
    Manager At Arvind Ltd
    India
    1
    yahoo.com
  • Prasant Swain

    Prasant Swain
    Solution Architect /Technical Manager In Bi Services(Exalead, Tableue, Qlikview, Elk, Powerbi) And Plm Analytics At Tata Technologies
    Pune
    3
    gmail.com, gmail.com, tatatechnologies.com
  • Prasant Swain

    Prasant Swain
    Internet Seo Specialist At Earth Computer India Pvt.Ltd And Medicine Representative In Bhubaneswar
    Cuttack
  • Prasant Swain

    Prasant Swain
    Chief Manager | Information Security |
    Gurgaon
    3
    gmail.com, 3i-infotech.com, pnbhousing.com
View similar profiles

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.