Promit Sengupta Ccra
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Promit Sengupta Ccra Email & Phone Number

Deputy Vice President at Bandhan Bank at Bandhan Bank
Location: Mumbai, Maharashtra, India 5 work roles 3 schools
1 work email found @yahoo.co.in LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

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Work email p****@yahoo.co.in
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Current company
Bandhan Bank
Role
Deputy Vice President at Bandhan Bank
Location
Mumbai, Maharashtra, India
Company size
6712 employees

Who is Promit Sengupta Ccra? Overview

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Quick answer

Promit Sengupta Ccra is listed as Deputy Vice President at Bandhan Bank at Bandhan Bank, a with 6712 employees, based in Mumbai, Maharashtra, India. AeroLeads shows a work email signal at yahoo.co.in and a matched LinkedIn profile for Promit Sengupta Ccra.

Promit Sengupta Ccra previously worked as Deputy Vice President at Bandhan Bank and Assitant Vice President at Bandhan Bank. Promit Sengupta Ccra holds Pgdbm, Finance And Financial Management Services from Institute Of Management Technology, Ghaziabad.

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Email format at Bandhan Bank

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*@yahoo.co.in
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Profile bio

About Promit Sengupta Ccra

Compliance and Risk Professional with over 14 yrs experience in CREDIT RISK ,Capital Market,corporate Banking Risk Based Supervision(regulatory) and treasury Compliance Experience in handling Compliance Advisory and testing on (Private Banking,Capital Market,Corporate Banking, Trade finance desk), expertize in Risk vetting, preparation of Compliance Risk Assesment framework and Banking Operation, Forex and currency, Strong Institutional Relationship I can be contacted at +91 9836957057 Email: pro_sen2@yahoo.co.in EXECUTIVE HIGHLIGHTS• Proven track record of performing the functions of assessing creditworthiness, Credit monitoring for retail and corporate clients reviewing potential fraudulent, Delinquent or NPA accounts• Skilled in developing and maintaining treasury policies and procedures and leading various process automation and Cash management initiatives• Rich exposure in analyzing industries, Geographies, cyclical businesses with sound knowledge of prevalent Macro-economic view , Credit cycle, banking practices, Sovereign risk, implementing KYC and related norms• Experience in handling Currency and Interest rate risk management, hedging, trade settlement and other working capital instruments (fund and non-fund based)• Experienced in establishing risk mitigation, Audit and internal credit control policies for effective & profitable business risk management having ddistinction of managing a GL size of INR 210 crore

Listed skills include Financial Analysis, Finance, Relationship Management, Banking, and 27 others.

Current workplace

Promit Sengupta Ccra's current company

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Bandhan Bank
Bandhan Bank
Deputy Vice President at Bandhan Bank
calcutta, west bengal, india
Website
bandhanbank.com
Employees
6712
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Company profile
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5 roles

Promit Sengupta Ccra work experience

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

Deputy Vice President

Current
Bandhan Bank
Oct 2022 - Present

Assitant Vice President

Bandhan Bank

Mumbai, Maharashtra, India

Credit ,Capital Market Compliance , Risk, Trade,Treasury Compliance critically involves policy vetting , Compliance monitoring,Testing,Advisory,RBS, highlighting deviations from the regulation,liasing with regulator during on-site inspection,Compliance Risk Assesment.

Aug 2018 - Feb 2023

Credit Analyst

Debtwire

Mumbai, Maharashtra, India

Worked on distress debt desk for APAC region

May 2018 - Aug 2018

Senior Analyst

Moody'S Analytics

Banglore

commercial lending ,credit analysis, risk analysis, credit report writing, industry analysis ,drawing key credit conclusions and recommendation.

Jun 2016 - Apr 2018

Manager

Icici Bank

Mumbai, Maharashtra, India

Credit Assessments and Monitoring• Preparing new credit proposals/credit memo for borrowers after scrutinizing character and capacity and other credit metrics including Credit/CIBIL Score, Rating Analysis etc• Developing strategies for augmenting growth through laid down credit risk policy(Assets)• Managing performance of the revenue with strict adherence to credit, operation level requirements for Trade finance, Trade Credit (Letter of Credit, Buyer/Supplier/Post-shipment Credit etc)• Servicing existing debt holders Personal Loan ,Auto Loan, Gold Loans, Home Loan ,LAS, LAP, Working Capital loans as well as business banking products (prepayment, interest rate swap)• Established credibility through portfolio management coupled with proven capability in managing customer centric banking operations while adhering to regulations like KYC norms, FEMA/FCRA and AML standards • Undertaken various technical training sessions for enhancing the performance and quality of service and credit risks and preparing corresponding course materials like credit analysis undertakingClient Management, Portfolio and Operations• Ensuring compliance with statutory/ regulatory requirements specified under different acts governing banking regulation• Increasing market share considerably by penetrating through HNI clients for their financial needs or investment portfolio• Accountable for building Corporate and Retail relationships for Banking products with effective operations and process managementAchievements• Awarded best employee for the year 2012-2013 and various other awards for outstanding performance in compliance, operations, sales and relationship management

Jan 2008 - Dec 2014
Team & coworkers

Colleagues at Bandhan Bank

Other employees you can reach at bandhanbank.com. View company contacts for 6712 employees →

HS Harsh Sankhala Harsh Sankhala Colleague at Bandhan BankIndore, Madhya Pradesh, India View → EK Enu Kakoty Enu Kakoty Colleague at Bandhan BankGuwahati, Assam, India View → RC Rakesh Chowdhary Rakesh Chowdhary Colleague at Bandhan BankJaipur, Rajasthan, India View → DS Dipika Sharma Dipika Sharma Colleague at Bandhan BankSiliguri, West Bengal, India View → MM Mihir Manna Mihir Manna Colleague at Bandhan BankKolkata, West Bengal, India View → KT Kirti Tripathi Kirti Tripathi Colleague at Bandhan BankLucknow, Uttar Pradesh, India View → AG Ayush Gupta Ayush Gupta Colleague at Bandhan BankSouth Delhi, Delhi, India View → PK Pradeep K Chakravorty Pradeep K Chakravorty Colleague at Bandhan BankKolkata, West Bengal, India View → KK Kunal Kumar Kunal Kumar Colleague at Bandhan BankPatna, Bihar, India View → SK Sumit Kumar Sumit Kumar Colleague at Bandhan BankLucknow, Uttar Pradesh, India View →
3 education records

Promit Sengupta Ccra education

Certified Credit Research Analyst, Banking, Corporate, Finance, And Securities Law

National Institute Of Securities Markets (Nism)

Activities and Societies: AiwmiLearn details of capital markets credit rating methodologies,financial statement analysis,bond valuation.

FAQ

Frequently asked questions about Promit Sengupta Ccra

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

What company does Promit Sengupta Ccra work for?

Promit Sengupta Ccra works for Bandhan Bank.

What is Promit Sengupta Ccra's role at Bandhan Bank?

Promit Sengupta Ccra is listed as Deputy Vice President at Bandhan Bank at Bandhan Bank.

What is Promit Sengupta Ccra's email address?

AeroLeads has found 1 work email signal at @yahoo.co.in for Promit Sengupta Ccra at Bandhan Bank.

Where is Promit Sengupta Ccra based?

Promit Sengupta Ccra is based in Mumbai, Maharashtra, India while working with Bandhan Bank.

What companies has Promit Sengupta Ccra worked for?

Promit Sengupta Ccra has worked for Bandhan Bank, Debtwire, Moody'S Analytics, and Icici Bank.

Who are Promit Sengupta Ccra's colleagues at Bandhan Bank?

Promit Sengupta Ccra's colleagues at Bandhan Bank include Harsh Sankhala, Enu Kakoty, Rakesh Chowdhary, Dipika Sharma, and Mihir Manna.

How can I contact Promit Sengupta Ccra?

You can use AeroLeads to view verified contact signals for Promit Sengupta Ccra at Bandhan Bank, including work email, phone, and LinkedIn data when available.

What schools did Promit Sengupta Ccra attend?

Promit Sengupta Ccra holds Pgdbm, Finance And Financial Management Services from Institute Of Management Technology, Ghaziabad.

What skills is Promit Sengupta Ccra known for?

Promit Sengupta Ccra is listed with skills including Financial Analysis, Finance, Relationship Management, Banking, Customer Service, Corporate Finance, Credit Analysis, and Financial Modeling.

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