Head - Professional Development Centre, West Zone
CurrentInCharge of Professional Development Centre, comprise of administration and faculty position, involving for inclusive growth of IIBF in increasing its presence.
Jan 2024 - Present
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Shiv Kumar Gupta Email & Phone Number
Head - Professional Development Centre, West Zone, Mumbai of Indian Institute of Banking & Finance
at
Indian Institute of Banking & Finance (IIBF)
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Profile completeness 71%
Current company
Role
Head - Professional Development Centre, West Zone, Mumbai of Indian Institute of Banking & Finance
Location
Kolkata, West Bengal, India
Who is Shiv Kumar Gupta? Overview
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Quick answer
Shiv Kumar Gupta is listed as Head - Professional Development Centre, West Zone, Mumbai of Indian Institute of Banking & Finance at Indian Institute of Banking & Finance (IIBF), based in Kolkata, West Bengal, India. AeroLeads shows a matched LinkedIn profile for Shiv Kumar Gupta.
Shiv Kumar Gupta previously worked as Head - Professional Development Centre, West Zone at Indian Institute Of Banking & Finance (Iibf) and General Manager and Principal Officer for AML/CFT at Indian Overseas Bank,.
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Email format at Indian Institute of Banking & Finance (IIBF)
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Indian Institute of Banking & Finance (IIBF)
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About Shiv Kumar Gupta
Shiv Kumar Gupta is a Head - Professional Development Centre, West Zone, Mumbai of Indian Institute of Banking & Finance at Indian Institute of Banking & Finance (IIBF).
Current workplace
Shiv Kumar Gupta's current company
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Indian Institute Of Banking & Finance (Iibf)
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3 roles
Shiv Kumar Gupta work experience
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General Manager And Principal Officer For Aml/Cft
Indian Overseas Bank,
Headed KYC/AML department and Principal Officer for AML/CFT for the Bank. Streamlined the department and submitted many STRs during my 7 months time. I got superannuated in Dec 2023 after completing my journey with IOB.
Jun 2023 - Dec 2023
General Manager & Chief Risk Officer
Heading Risk Management Department of Indian Overseas Bank. Also heading Credit Support Services Department of Indian Overseas Bank updated policies of Bank related to credit management and risk management.
Oct 2022 - May 2023
FAQ
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What company does Shiv Kumar Gupta work for?
Shiv Kumar Gupta works for Indian Institute of Banking & Finance (IIBF).
What is Shiv Kumar Gupta's role at Indian Institute of Banking & Finance (IIBF)?
Shiv Kumar Gupta is listed as Head - Professional Development Centre, West Zone, Mumbai of Indian Institute of Banking & Finance at Indian Institute of Banking & Finance (IIBF).
Where is Shiv Kumar Gupta based?
Shiv Kumar Gupta is based in Kolkata, West Bengal, India while working with Indian Institute of Banking & Finance (IIBF).
What companies has Shiv Kumar Gupta worked for?
Shiv Kumar Gupta has worked for Indian Institute Of Banking & Finance (Iibf), Indian Overseas Bank,, and Indian Overseas Bank.
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