
Tuhin ROY
Internship Trainee

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About me
Banking & Finance Professional | Former Branch Head and Risk Compliance Specialist at SBI | MSc International Finance Candidate at NEOMA Business School | Developing Expertise in Corporate Finance & Investment Banking
Education

Savitribai Phule Pune University
-Bachelor of Engineering - BE Electrical and Electronics Engineering
NEOMA Business School
2024 - 2025Master of Science - MS International Finance : Corporate Finance and Investment Banking TrackActivities and Societies: Project: Equity Research Note on Veolia Relevant Coursework: Financial Modeling & Valuation, FinTech & DeFi, Financial Data Analytics & Programming, M&A and Corporate Strategies, Private Equity & Early Stage Capital, Quantitative Methods for Corporate Finance, Sustainable Finance, Introduction to Debt Instruments, Advanced Debt Instruments, Corporate Governance & ESG Valuation, Advanced Corporate Finance, Corporate Liquidity Management, Financial Engineering & Derivatives I, II
Experience

Airports Authority of India
Jun 2012 - Jun 2012Internship Trainee
State Bank of India
Dec 2017 - Apr 2023In my role as Compliance Manager at State Bank of India in Kanker, Chhattisgarh, I successfully assisted branches in preparing for Risked Focused Internal Audit (RFIA) to improve audit scores. I ensured timely submission of compliance remarks for RFIA reports, verified the accuracy of compliance remarks submitted by branches, and prepared for compliance audits. Additionally, I recovered income leakage identified in various audit reports, showcasing my dedication to maintaining compliance standards and financial integrity. Show less
Branch Head
Jul 2022 - Apr 2023Compliance Manager
Aug 2021 - Jun 2022Service Manager
Jun 2020 - Jul 2021Probationary Officer
Dec 2017 - Jun 2020
Licenses & Certifications
- View certificate

Understanding Capital Markets
LinkedInAug 2024 - View certificate

Leveraging AI for Governance, Risk, and Compliance
LinkedInAug 2024 - View certificate

Preparing for an Audit
LinkedInAug 2024 - View certificate

Financial Basics Everyone Should Know
LinkedInJul 2024 - View certificate

Corporate Finance Foundations
LinkedInAug 2024 - View certificate

Economics for Everyone: Housing Markets in Crisis
LinkedInAug 2024 - View certificate

Corporate Financial Statement Analysis
LinkedInAug 2024 - View certificate

Economics for Everyone: Understanding a Recession
LinkedInJul 2024 - View certificate

Audit and Due Diligence: Priorities and Best Practices
LinkedInAug 2024 - View certificate

The Future of Audit
LinkedInJul 2024
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