Talk to sales Try for Free
Manoj Kumar Sinha

Manoj Kumar Sinha

Followers of Manoj Kumar Sinha295 followers
location of Manoj Kumar SinhaAhmedabad, Gujarat, India

Connect with Manoj Kumar Sinha to Send Message

Connect

Connect with Manoj Kumar Sinha to Send Message

Connect

  • Timeline

  • About me

    Assistant General Manager at State Bank of India

  • Education

    • M S University India

      2010 - 2011
      Master of Business Administration (M.B.A.) Human Resources Management/Personnel Administration, General First

    • Rishi Velly

      2009 - 2010
      Diploma Ornithology first

    • Indira Gandhi National Open University

      2008 - 2009
      Master’s Degree International Business Operation FIRST

      STUDY

    • Indira Gandhi National Open University

      2008 - 2008
      Certificate Business Skill Distinction

  • Experience

    • State Bank of India

      Aug 2000 - now

      Banking Operations, Trade Finance, , Credit Processing, Risk Management, Compliance and Implementation & Hand Holding of Core Banking / Finacle Banking Applications etc.,Investigation & Fraud Management, Chief Sanctioning Officer for Lok -Adalat

      • Assistant General Manager

        Jun 2019 - now

      • Chief Manager

        Aug 2000 - Jun 2019

    • State Bank of India WBB Bahrain

      Nov 2011 - Dec 2014
      Assistant Vice President Systems & Complaince

      • Performed smooth migration of Finacle Banking Application, Pelican Ofac & Finalac Nostro Reconciliation (FNR).• Performed the customization of Finacle banking software along with ITFO & INFOSYS officials.• Effectively Handled Central Audit, System Audit , Compliance Audit & CBB Audit our Foreign Office Bahrain.• Played vital role in drafting FATCA Policy of State Bank of India Wholesale Banking Branch Bahrain,• Efficiently Drafting & Implementation of Disaster Recovery & Business Continuity Plan Show less

  • Licenses & Certifications

    • Certificate in Banking Code and Supervision Board of India

      Indian Institute of Banking & Finance
      Jul 2015
      View certificate certificate

    • Certificate in Cyber Crimes and Fraud Management

      Indian Institute of Banking & Finance
      Jul 2015
      View certificate certificate

    • Certificate in Governance and Risk Management (Middle East)

      Thomson Reuters
      May 2014

    • Certificate in SME FINANCE

      Indian Institute of Banking & Finance
      Jun 2009
      View certificate certificate

    • CAIIB

      Indian Institute of Banking & Finance
      Feb 2007
      View certificate certificate

    • JAIIB

      Indian Institute of Banking & Finance
      Feb 2006
      View certificate certificate

    • Certificate in AML & Financial Crime (Middle East)

      Thomson Reuters
      Jun 2014
      View certificate certificate

    • SWIFT Certification

      SWIFT
      Jan 2012
      View certificate certificate

    • Certification in KYC-AML (Bahrain-Middle East)

      Central Bank of Bahrain
      Jan 2013
      View certificate certificate

    • Finacle Foundation Training

      Infosys
      Aug 2011
      View certificate certificate