Gagan Deep Avastthi

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.

Country

India

City

New Delhi

Industry

Financial Services

Skill

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

Transcorp International Ltd.

Head of Compliance

Transcorp International Ltd.

LinkedIn
2024-3 - Present · 2 yrs 7 mos

Jaipur, Rajasthan, India

Will be disclosed soon keep watching

Head of Compliance

Will be disclosed soon keep watching

2024-3 - 2024-3 · 1 mo
AU SMALL FINANCE BANK

Vice President Process Management

AU SMALL FINANCE BANK

LinkedIn
2023-7 - 2023-11 · 5 mos

Mumbai, Maharashtra, India

AU SMALL FINANCE BANK

Regional Operations and Services Head-North India

AU SMALL FINANCE BANK

LinkedIn
2020-5 - 2023-6 · 3 yrs 2 mos

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

HDFC Bank

Team Leader Internal Audit

HDFC Bank

LinkedIn
2019-5 - 2020-5 · 1 yr 1 mo

Chandigarh Area, India

BNP Paribas

Assistant Vice President-Inspection General

BNP Paribas

LinkedIn
2019-2 - 2019-5 · 4 mos

Mumbai, Maharashtra, India

Inspection General- Audit for APAC

YES BANK

Vice President (Team Leader- Internal Audit)

YES BANK

LinkedIn
2015-4 - 2018-12 · 3 yrs 9 mos

Mumbai, Maharashtra, India

Team Leader (Vice President) in Audit & Management Governance at Mumbai in YES Bank

YES BANK

Cluster Head (Vice President)

YES BANK

LinkedIn
2010-7 - 2015-3 · 4 yrs 9 mos

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

Kotak Mahindra Bank

Customer Service Manager-Trade Finance

Kotak Mahindra Bank

LinkedIn
2007-1 - 2010-7 · 3 yrs 7 mos

Ludhiana, Punjab, India

Trade finance operations, CMS, Corporate banking, Emerging Corporates, DVU, Trainings and Regulatory Compliance etc.

ICICI Bank

Customer Service Manager

ICICI Bank

LinkedIn
2003-8 - 2007-1 · 3 yrs 6 mos

Chandigarh

Education

IIA-The Institute of Internal Auditors

IIA-The Institute of Internal Auditors

LinkedIn

CIA

2019 - 2020 · 1 yr

Gagan Deep Avastthi's Contact Information

Email

******@***.com

Phone

(**) *** ****

Find the Right Leads
Find Verified Contact Data

Try with: Jensen Huang @ nvidia.com Click to autofill
LeadContact awards, five-star ratings, and GDPR compliance badges

What LeadContact does well

Find verified emails, phone numbers, and decision-makers with 98% accuracy.

Find Leads

Find Leads

Find the right people by company, role, industry, location, and more.

925M+ professional profiles

Find Leads
Find Emails

Find Emails

Access verified email addresses for your target contacts.

657M+ emails

Find Emails
Find Phone Numbers

Find Phone Numbers

Get cross-validated phone data from multiple top sources.

239M+ phone numbers

Find Phone Numbers

More Accurate. Lower Cost.

Find contact data in 1 tool with 98% accuracy

LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.

LeadContact Logo
Competitor Tools

All these = $289 per month

Great conversations start with the right contact.

It’s time to find yours.