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Dheeraj Gaur, FRM, ACAMS

Dheeraj Gaur, FRM, ACAMS

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location of Dheeraj Gaur, FRM, ACAMS New Delhi, Delhi, India

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  • Timeline

  • Skills

    Business operations
    Banking
    Finance
    Kyc
    Risk management

  • About me

    Certified Banking Risk Management Professional with over 22 years of diverse banking experience, primarily focused on Risk Management, Treasury, retail and corporate credit, and Branch operations. Currently serving as Chief Risk Officer at Punjab & Sind Bank. Previously, contributed to SBI's Risk Management department within the International Banking Group, served as Chief Operating Officer overseeing SBI's operations in the Maldives for 4 years, and dedicated 5 years to enhancing the Bank's Risk Management vertical. Started my banking journey as a Probationary Officer, subsequently leading various branches and adeptly managing advances across Corporate, SME, and Retail segments

  • Education

    • ThiemeMeulenhoff

      2022 - 2022
      EPCSCL

      Communication strategy

    • Evlo

      1993 - 1997
      Master's degree

      Physics

  • Experience

    • State Bank of India

      Sept 2011 - Aug 2022

      • AGM (Risk Management), International Banking Group

        Jan 2020 - Aug 2022

      • Chief Operating Officer

        Oct 2015 - Sept 2020

      • Chief Manager (Analytics) at Risk Management Department

        Sept 2011 - Sept 2015

    • Punjab & Sind Bank

      Jul 2022 - now
      Chief Risk Officer (CRO)

  • Licenses & Certifications