Prashant Mandhare Email & Phone Number
@mastercard.com
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Who is Prashant Mandhare? Overview
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Prashant Mandhare is listed as Chief Information Security Officer, Certified ISO 27001 Lead Auditor, DISA, at The Satara District Central Co Bank Limited Satara, a with 5 employees, based in Pune, Maharashtra, India. AeroLeads shows a work email signal at mastercard.com and a matched LinkedIn profile for Prashant Mandhare.
Prashant Mandhare previously worked as Chief Information Security Officer at The Satara District Central Co Bank Limited Satara and Manager-Money Laundering Reporting Officer at The Karad Urban Co-Op Bank Limited, Karad(Scheduled Bank). Prashant Mandhare holds Jaiib, Banking And Financial Support Services from Indian Institute Of Banking And Finance.
Email format at The Satara District Central Co Bank Limited Satara
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AeroLeads found 1 current-domain work email signal for Prashant Mandhare. Compare company email patterns before reaching out.
About Prashant Mandhare
•A competent professional with two & half decades of cumulative experience in Banking including Scheduled Commercials Bank, Largest Private sector Bank, & Scheduled Co-op Bank. •Proficient in the areas of KYC-AML, Operation Management, Compliances, Audit and Risk Management, Administration, System control, Credit Administration, Business Development, Client Servicing and Team Management, Recovery and NPA Management.•Strong working knowledge of banking standards, laws, compliances and procedures, Analytical with strong accounting skills, mathematical aptitude, and proficient in making various policies of the bank as per RBI guidelines, FIU IND directives and actively participating in related aspects.
Listed skills include Solution Architecture, Technical Architecture, Soa, Requirements Analysis, and 18 others.
Prashant Mandhare's current company
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Prashant Mandhare work experience
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Manager-Money Laundering Reporting Officer
Accountabilities: - Money Laundering Reporting Officer (MLRO)• Compliance with PMLA & rules there under, adherence with guidelines of FIU-IND & Reserve Bank of India. It also includes correspondence with FIU-IND & RBI in matters relating to AML.• Filling of required returns to FIU-IND- (i.e CTR, NTR, STR, CCR.)• Analysis of various reports with support of AML application, carrying out Customer Due Diligence and Enhanced Due Diligence.• Framing and Implementation of AML policy in Bank.• Held number of Training sessions for bankers on KYC/AML/CFT Audit & Inspection Department –• Planning & conducting SNAP Inspection of branches. It includes specific examination of big borrower & corporate borrowers.• Compliance of various audit & inspection reposts such as RBI Inspection, Statutory Audit & Concurrent Audit etc.• Liaising with various audit & Inspection authorities. Investigation of Frauds.• Auditing through offsite audit techniques such as, transaction monitoring etc• Preparing reports, minutes of Boards & various committees meeting. Framing of concurrent audit report formats, Audit Policy, and actively participation in various policies decision making process of Bank. • While functioning as manger in Accounts and Treasury Department, and in Branch Manager in branch.• To handle and Taking adequate measures for maintaining balance between the available funds and the requirement and meeting pre-set revenue & profitability norms.• Coordinating with other departments and all branches of Bank for smooth operational activity. Developing a compliance culture through mitigation of risk in bank accounts and related activities.• As a branch manger Handling and controlling the all operational and business activities. Mainly in all Types of Loans and Advances process and sanctions and disbursement and day to day branch operations. • Compliance of Audit and KYC compliance, cross selling of banking products.
Branch Operations Manager
Finance Officer
Prashant Mandhare education
Jaiib, Banking And Financial Support Services
Disa, Computer/Information Technology Administration And Management, A
Bachelor Of Science (B Sc) In Mathematics, Mathematics
Advanced Diploma In Computer Software System Analysis & Application (Adcssa&A), Computer Systems Analysis, A
Iso 27001 Lead Auditor, Information System And Management System
Frequently asked questions about Prashant Mandhare
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What company does Prashant Mandhare work for?
Prashant Mandhare works for The Satara District Central Co Bank Limited Satara.
What is Prashant Mandhare's role at The Satara District Central Co Bank Limited Satara?
Prashant Mandhare is listed as Chief Information Security Officer, Certified ISO 27001 Lead Auditor, DISA, at The Satara District Central Co Bank Limited Satara.
What is Prashant Mandhare's email address?
AeroLeads has found 1 work email signal at @mastercard.com for Prashant Mandhare at The Satara District Central Co Bank Limited Satara.
Where is Prashant Mandhare based?
Prashant Mandhare is based in Pune, Maharashtra, India while working with The Satara District Central Co Bank Limited Satara.
What companies has Prashant Mandhare worked for?
Prashant Mandhare has worked for The Satara District Central Co Bank Limited Satara, The Karad Urban Co-Op Bank Limited, Karad(Scheduled Bank), and Hdfc Bank.
How can I contact Prashant Mandhare?
You can use AeroLeads to view verified contact signals for Prashant Mandhare at The Satara District Central Co Bank Limited Satara, including work email, phone, and LinkedIn data when available.
What schools did Prashant Mandhare attend?
Prashant Mandhare holds Jaiib, Banking And Financial Support Services from Indian Institute Of Banking And Finance.
What skills is Prashant Mandhare known for?
Prashant Mandhare is listed with skills including Solution Architecture, Technical Architecture, Soa, Requirements Analysis, Web Services, Angularjs, Spring, and Elasticsearch.
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