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Prashant Purohit Email & Phone Number
Head Operational Risk Management
at
YES BANK
1 work email found
@sc.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Head Operational Risk Management
Location
Mumbai, Maharashtra, India
Company size
Who is Prashant Purohit? Overview
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Quick answer
Prashant Purohit is listed as Head Operational Risk Management at YES BANK, a company with 35681 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at sc.com and a matched LinkedIn profile for Prashant Purohit.
Prashant Purohit previously worked as Head, Business Risk Management - Operations - Credit Initiation & Fraud Risk Management at Standard Chartered Bank and SVP - Internal Controls at Fullerton India Credit Company Ltd.. Prashant Purohit holds Ca, Accounts, Audit, Tax from The Institute Of Chartered Accountants Of India.
Company email context
Email format at YES BANK
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{first}.{last}@sc.com
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Profile bio
About Prashant Purohit
Managing Operational Risk (OR) & Internal Controls - 1st Line and 2nd Line for over 17 years spread across various functions viz, Transaction Banking, Wealth, Retail Banking, Broking & multiple functional areas in a Multi National Bank. Currently handling first line risk management responsibilities for Retail Operations, Retail Credit and Fraud Risk Management..Acting as a SPOC for managing internal as well as regulatory audits & reviews. Coordinating Regulatory (RBI) inspections to ensure timely submission of indents, responses to observations and monitoring & closing of actions arising out of the observations.Keeping senior stakeholders engaged by publishing data driven and analytic interactive risk excel dashboards with specific call to action and represent the unit in governance forums. Carrying out proactive process reviews to keep the units audit-ready.Independently set up an Operational Risk function in an acquired securities subsidiary. Trained 300 + staff on nuances of Operational Risk. Institutionalized various senior management governance committeesIndependently set up a 2nd Line Internal Control team in a leading multi national NBFC with PAN India presence. Handled a team of 45 members conducting surprise branch reviews, file reviews and data analytics.Acted as subject matter expert for international reviews and review of hubs.'Conduct Risk' champion for roll out within the Risk Function.Lean Six Sigma Black Belt. Suggested various process improvement initiatives leading to enhancement of controls, reducing TAT etc. Certified Fraud Examiner (CFE)ISO Lead Auditor.Self Help Books lover.Amateur Runner.The views expressed are my own and do not necessarily reflect the views of the employer.
Listed skills include Operatioal Risk, Internal Controls, Audit Coordination, Operational Risk, and 17 others.
Current workplace
Prashant Purohit's current company
Company context helps verify the profile and gives searchers a useful next step.
Yes Bank
9 roles
Prashant Purohit work experience
A career timeline built from the work history available for this profile.
Head, Business Risk Management - Operations - Credit Initiation & Fraud Risk Management
CurrentHeading 1st Line Risk Management for Operations, Credit Initiation and Fraud Risk Management. Ensuring timely identification, assessment and reporting of issues to stakeholders. Preparation of governance decks and attending such forums. SPOC for regulatory inspections and internal audits. Thematic process reviews and analytic dashboards. Third party vendor.
Dec 2021 - Present
Svp - Internal Controls
Setting up and running an independent internal control team (2nd Line) with a team of around 40 geographically spread across India. Responsible for branch reviews and file reviews.
Apr 2020 - Oct 2021
Senior Manager, Country Operational Risk
Second Line of defence for Operational Risk related matters for Transaction Banking, Retail Banking, Private Banking, Wealth Management, few support functions and few subsidiaries.. Performing root cause reviews for major Operational Risk incidents. Approving operational incidents, risks and losses, residual risk assessments, attending businesses OR.
Jan 2013 - Mar 2020
Business Operational Risk Manager
Independently set up the Operational Risk unit & framework in an acquired securities entity. Trained 300 plus employees including the senior management on the basics of Operational Risk. Devised OR toolkits for all functions and implemented the same for performance. Set up and conducted monthly Operational Risk meetings chaired by the CEO and tracked.
Aug 2008 - Jan 2013
Operational Risk & Quality Assurance - Custodial Services
Managing Operational Risk toolkits for all activities of Custoial Services, Managing System Changes and UAT, Physical and System Access Reviews, Handling various regulatory and Group Audits including ISO and SAS-70, BCP set up.
Feb 2005 - Aug 2008
Audit & Tax Assisstant
Handle various audits independently from vouching till account finalization and taxation. Managed all ROC matters. carried out profession tax assessments.
Feb 2004 - Feb 2005
Ca Industrial Trainee
Assisted in processing & settlement of SGL and Non SGL trades on the NDS and Depoditory platforms respectively.. Involved in counterparty confirmations and reconciliation. Handled various internal and external audits
Feb 2003 - Feb 2004
Articled Clerk
Kabra Associates
Articled Clerk, Handled Internal, Statutory, Banking and Tax Audits. Preparation of Tax returns etc...
Aug 2000 - Feb 2003
Team & coworkers
Colleagues at YES BANK
Other employees you can reach at yesbank.in. View company contacts for 35681 employees →
TB
Tejas Belsare
Colleague at Yes BankPune, Maharashtra, India, India
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SS
Samir Shaikh
Colleague at Yes BankNasik, Maharashtra, India, India
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RV
Raina Vora
Colleague at Yes BankAhmedabad, Gujarat, India, India
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MB
Manisha Bohra
Colleague at Yes BankMumbai, Maharashtra, India, India
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VM
Varun Mahesh
Colleague at Yes BankChandigarh, India, India
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RG
Riya Gupta
Colleague at Yes BankNew Delhi, Delhi, India, India
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TB
Tejesh Bhosale
Colleague at Yes BankPune, Maharashtra, India, India
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SN
Sachin Nair, Csm®
Colleague at Yes BankMumbai, Maharashtra, India, India
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AL
Arav Loya
Colleague at Yes BankHyderabad, Telangana, India, India
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VR
Vignesh Rajkumar
Colleague at Yes BankTiruchirappalli, Tamil Nadu, India, India
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Tejas Belsare
Colleague at Yes BankPune, Maharashtra, India, India
View →
SS
Samir Shaikh
Colleague at Yes BankNasik, Maharashtra, India, India
View →
RV
Raina Vora
Colleague at Yes BankAhmedabad, Gujarat, India, India
View →
MB
Manisha Bohra
Colleague at Yes BankMumbai, Maharashtra, India, India
View →
VM
Varun Mahesh
Colleague at Yes BankChandigarh, India, India
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RG
Riya Gupta
Colleague at Yes BankNew Delhi, Delhi, India, India
View →
TB
Tejesh Bhosale
Colleague at Yes BankPune, Maharashtra, India, India
View →
SN
Sachin Nair, Csm®
Colleague at Yes BankMumbai, Maharashtra, India, India
View →
AL
Arav Loya
Colleague at Yes BankHyderabad, Telangana, India, India
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VR
Vignesh Rajkumar
Colleague at Yes BankTiruchirappalli, Tamil Nadu, India, India
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8 education records
Prashant Purohit education
Ca, Accounts, Audit, Tax
Cs, Secretarial, Law
Pgdba (Finance), Finance, Securities Law
Llb, Law
Nalanda College Of Law
B.Com, Commerce
Prahladrai Dalmia Lions College Of Comerce & Economics
Lean Six Sigma Green Belt
Varsigma
Lean Six Sigma Black Belt
Varsigma
Certified Fraud Examiner, Financial Forensics And Fraud Investigation
Association Of Certified Fraud Examiners
FAQ
Frequently asked questions about Prashant Purohit
Quick answers generated from the profile data available on this page.
What company does Prashant Purohit work for?
Prashant Purohit works for YES BANK.
What is Prashant Purohit's role at YES BANK?
Prashant Purohit is listed as Head Operational Risk Management at YES BANK.
What is Prashant Purohit's email address?
AeroLeads has found 1 work email signal at @sc.com for Prashant Purohit at YES BANK.
Where is Prashant Purohit based?
Prashant Purohit is based in Mumbai, Maharashtra, India while working with YES BANK.
What companies has Prashant Purohit worked for?
Prashant Purohit has worked for Yes Bank, Standard Chartered Bank, Fullerton India Credit Company Ltd., Kabra Associates - India, and Kabra Associates.
Who are Prashant Purohit's colleagues at YES BANK?
Prashant Purohit's colleagues at YES BANK include Tejas Belsare, Samir Shaikh, Raina Vora, Manisha Bohra, and Varun Mahesh.
How can I contact Prashant Purohit?
You can use AeroLeads to view verified contact signals for Prashant Purohit at YES BANK, including work email, phone, and LinkedIn data when available.
What schools did Prashant Purohit attend?
Prashant Purohit holds Ca, Accounts, Audit, Tax from The Institute Of Chartered Accountants Of India.
What skills is Prashant Purohit known for?
Prashant Purohit is listed with skills including Operatioal Risk, Internal Controls, Audit Coordination, Operational Risk, Capital Markets, Risk, Banking, and Operational Risk Management.
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