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Alok Kumar Chaturvedi,FRM,CAMS

Alok kumar chaturvedi,frm,cams

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location of Alok Kumar Chaturvedi,FRM,CAMSMumbai, Maharashtra, India
Phone number of Alok Kumar Chaturvedi,FRM,CAMS+91 xxxx xxxxx
Followers of Alok Kumar Chaturvedi,FRM,CAMS1000 followers

  • Timeline

    Current Company
    May 2000 - now

    Deputy General Manager & Circle Development Officer SBI (Tamilnadu & Puducherry)

    State Bank of India
    Chennai, Tamil Nadu, India

  • About me

    Former Chief Risk Officer, SBI, Singapore Operations, Risk Management Professional with over 18 years of Experience

  • Education

    • Global association of risk professionals (garp)

      2012 - 2014
      Financial risk manager (frm) risk management

      FRM certification helps Risk Professionals in demonstrating the expertise and commitment to better risk practices.

    • Association of certified anti-money laundering specialists (acams)

      2016 - 2016
      Certified anti money laundering specialist (cams) compliance risk management

      CAMS credential is a reputed standard in AML certifications and recognised internationally by Financial Institutions. ACAMS is the largest international membership organisation dedicated to advancing the professional knowledge, skills and experience of those dedicated to the detection and prevention of money laundering around the world, and to promote the development and implementation of sound anti-money laundering policies and procedures.

    • Cfa institute (charlottesville, usa)

      2013 - 2014
      Passed level i of the cfa program finance, general

    • Indian institute of banking & finance (iibf)

      2007 - 2008
      Post graduate diploma in financial advising (pgdfa) finance and financial management services

      PGDFA aims to create cadre of financial advisors/counsellors in the country & provide competencies required to act as an Independent Financial Advisor.Indian Institute of Banking & Finance (IIBF) is a body of professionals of Banking & Finance Institutions in India. IIBF facilitates study of theory & practice of Banking & Finance, test & certify attainment of competence in the profession.

    • University of lucknow

      1995 - 1997
      Master's degree geology/earth science, general

  • Experience

    • State bank of india

      May 2000 - now

      Head of Operations covering State of Tamil Nādu & Puducherry.Key responsibilities covering management of Teams heading Human Resources, Training & Capacity Building, Information Technology, Corporate Social Responsibilities & Marketing, Legal Team, Premises, Securities & Fire Safety & Pension Payments. Key responsibilities:1. Manpower Planning & Capacity Building of 15000+ staff, Recruitment of new Joiners, Maintaining Industrial Relations with Trade Unions & Timely Execution of Welfare measures for Employees during Covid Pandemic.2. Implementation of various IT enhancements in Branches across Tamil Nādu & PuducherryImproving Branch Connectivity and increasing Digital Literacy among Employees.3. Implementing activities benefiting community Development, Social Responsibility & Sustainability under Bank's Corporate Social Responsibility Initiatives.4. Oversight and supervision of various Premises & Estate Projects.5. Supervision of various legal Issues handled by Law Officers.6. Monitoring of Disciplinary Related aspects for Employees.7. Oversight of Security Framework comprising Armed Guards, Security Audit of Branches, reviews & other incidents.8. Management of Pension & Gratuity Disbursements & other welfare measures for Retired Staff. Show less Head of Operations for SBI covering State of Maharastra and Goa. Key responsibilities covering management of Teams heading Human Resources, Training & Capacity Building, Information Technology, Corporate Social Responsibilities & Marketing, Legal Team, Premises, Securities & Fire Safety & Pension Payments. Key responsibilities:1. Manpower Planning & Capacity Building of 14000+ staff, Recruitment of new Joiners, Maintaining Industrial Relations with Trade Unions & Timely Execution of Welfare measures for Employees during Covid Pandemic.2. Implementation of various IT enhancements in Branches across Maharashtra & Goa. Improving Branch Connectivity and increasing Digital Literacy among Employees.3. Implementing activities benefiting community Development, Social Responsibility & Sustainability under Bank's Corporate Social Responsibility Initiatives.4. Oversight and supervision of various Premises & Estate Projects.5. Supervision of various legal Issues handled by Law Officers.6. Monitoring of Disciplinary Related aspects for Employees.7. Oversight of Security Framework comprising Armed Guards, Security Audit of Branches, reviews & other incidents.8. Management of Pension & Gratuity Disbursements & other welfare measures for Retired Staff. Show less

      • Deputy General Manager & Circle Development Officer SBI (Tamilnadu & Puducherry)

        Jul 2022 - now

      • Deputy General Manager & Circle Development Officer, SBI (Maharashtra & Goa)

        Jun 2020 - Jun 2022

      • Asst. General Manager, Credit Risk Management, State Bank Of India, Corporate Centre, Mumbai

        Dec 2017 - May 2020

      • Chief Risk Officer, Singapore Operations

        Jun 2014 - Nov 2017

      • Vice President (Mid Office), SBI Singapore Operations

        May 2013 - May 2014

      • Chief Manager, Market Risk

        Jun 2009 - May 2013

      • Branch Head

        May 2000 - Jun 2009

  • Licenses & Certifications

    • Certified anti-money laundering specialist (cams)

      Association of certified anti-money laundering specialist (acams), singapore
      Apr 2016
      View certificate certificate

    • Pgdfa (post graduate diploma in financial advising)

      Indian institute of banking & finance
      Jul 2008
      View certificate certificate

    • Frm (financial risk manager)

      Global association of risk professionals (garp)
      Apr 2012
      View certificate certificate