Gagan Deep Avastthi
Head of Compliance @ Transcorp International Ltd.
About
Trade finance , Corporate Banking Operations, Branch Banking Ops & Sales, Trainings, Hiring , Independent ISO auditor, Team handling, Internal Audit & SQ audit etc. are the expertise.
India
New Delhi
Financial Services
Emerging Technologies, Security Compliance, Data Center Operations, Privacy Compliance, Compliance Assurance, Regulatory Compliance, Legal Compliance, Compliance Management, Standards Compliance, Compliance , Brand Management, Writing, Problem Solving, Critical Thinking, Adobe Photoshop, Data Analytics, Attention to Detail, Vendor Management, Dashboards, Strategy Implementation
Experience

Head of Compliance
Will be disclosed soon keep watching

Regional Operations and Services Head-North India
Chandigarh, India
Vice President managing Punjab, H.P., Jammu states including Chandigarh (UT) & Panchkula for Compliance, Operations, Training, Hiring, Business from Service Team, Support function to other BUs

Cluster Head (Vice President)
Chandīgarh Area, India
Cluster Head Chandigarh, Panchkula, Ludhiana, J&K and Patiala cluster branches including assuring regulatory compliance, business development, internal audit, external audit, recruitments, mentoring, regular Trainings, risk management and third party products etc. handled during this assignment
Gagan Deep Avastthi's Contact Information
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