Deep Enrich
Rajib Paul
SENIOR OFFICER
1179 followers
Jaipur, Rajasthan, India
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Skills
Credit riskRelationship managementLeadershipBranch bankingTrade financeBusiness developmentBankingPerformance managementKycCommercial bankingCore bankingStrategyAnti money launderingFinanceTeam managementRetail bankingAbout me
19 years of rich experience in Governance Function, Internal Audit, Branch Banking, Corporate Banking, Liability Operations & Customer Service, Quality Assurance, Audit & Compliance and also in Sales & Marketing.
Education
Indian Institute of Banking & Finance
2009 - 2010JAIIBBanking & Finance
Scripps College
2005 - 2007Bachelor of Commerce - BComAccounting and Finance
Heritage Business School
2005 - 2007MBAFINANCE & Marketing
BHS,Kolkata
-10th & 12thAccounting and Business/Management
Experience
Axis Bank
Jul 2007 - Jun 2010SENIOR OFFICERBranch Authoriser
IndusInd Bank
Jun 2010 - Apr 2015Head, DVU & Clearing,Kolkata
Nov 2012 - Apr 2015Manager Operations
Dec 2011 - Nov 2012Corporate Service Manager
Jun 2010 - Nov 2011
Bandhan Bank
May 2015 - Jan 2016Assistant Vice President & Head, Document Verification Unit (DVU), Bandhan BankIndusInd Bank
Jan 2016 - Jul 2022Regional Head, Branch Operations and Regional Processing Centre , Indusind Bank
Utkarsh Small Finance Bank
Aug 2022 - Oct 2023Head, Pre & Post Account Opening, Internal Control & Audit Resolutions
AU SMALL FINANCE BANK
Oct 2023 - nowDeputy Vice President - Internal Audit Central Liability Operations/Concurrent Audit/Video KYC
Licenses & Certifications
Certification in Digital Banking
Indian Institute of Banking and FinanceDec 2025Certification in Know Your Customer and Anti Money Laundering.
Indian Institute of Banking and FinanceNov 2025
Languages
- enEnglish
- hiHindi
- beBengali
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