Yogen Desai

Experience

• 

  Mahatta multimedia pvt ltd.

  Dec 2012 - Jan 2016

  Sr. Marketing Executive
• 

  QuantInsti

  Feb 2016 - Mar 2017

  Business Development Manager
• 

  Atulya Group

  Mar 2017 - Nov 2017

  Head Of Sales Marketing
• 

  Kotak Mahindra Bank

  Dec 2017 - Jan 2021

  Key Account Manager
• 

  ICICI Bank

  Jan 2021 - now

  1. Communication of regulatory guidelines, letters, internal policies, process and supervisory indents to the relevant officials and monitoring timely implementation of the same.2. facilitating identification of compliance risk and suitable mitigating controls in formulation of policies/process.3. Monitoring the effectiveness of the key controls including process walkthrough/testing conducted by officials.4. Facilitating and co-ordinating submissions to the regulator cycle.5. Assisting the compliance function to enable them to carry out independent review and providing timely and sustainable resolution to observations in collaboration with relevant teams.6. Reporting of the breaches Compliance group 7. Undertake Anti money laundering compliance function as per AML policy Show less

  • Senior Product Manager

    Apr 2024 - now

  • Product Manager

    Jul 2023 - Apr 2024

  • Relationship Manager

    Jan 2021 - Jul 2023