Pallav Bhanti

CEO

Bengaluru, Karnataka, India25 yrs 11 mos experience
Highly Stable

Key Highlights

  • Expert in regulatory compliance and risk management.
  • Proven track record in building compliance frameworks.
  • Leadership experience in operational risk and fraud control.
Stackforce AI infers this person is a seasoned professional in Fintech with a strong focus on risk and compliance management.

Contact

pallav.bhanti@gmail.comLinkedIn

Skills

Core Skills

Risk ManagementComplianceFraud PreventionOperational ControlOperations ManagementCustomer Service

Other Skills

AMLBranch operationsFraud controlOperationsSales managementService managementcontrol managementoperational risk managementregulatory compliancerisk control

Experience

Amazon pay india

Head - Risk and Compliance Sol

May 2024 – Present · 1 yr 10 mos · Bangalore Urban, Karnataka, India · On-site

  • Responsible for regulatory compliance and operational risk management for Amazon Pay, India
regulatory complianceoperational risk managementRisk ManagementCompliance

Cred

Compliance

Mar 2023 – May 2024 · 1 yr 2 mos · Bengaluru, Karnataka, India · On-site

  • Building Compliance for CRED
Compliance

Amazon pay

Head - Risk and Compliance solutions

Jul 2019 – Mar 2023 · 3 yrs 8 mos · Bangalore

  • Responsible for ensuring regulatory compliance and building predictable risk and control environment.
regulatory compliancerisk controlRisk ManagementCompliance

Yes bank

President

Aug 2016 – Jul 2019 · 2 yrs 11 mos · Mumbai Area, India

  • Head - Corporate AML and Fraud control unit
AMLFraud controlFraud PreventionCompliance

Citibank

4 roles

Senior Vice President

Promoted

Jul 2013 – Aug 2016 · 3 yrs 1 mo

  • Head - Branch Controls, responsible for operational risk and control management for Citibank India consumer branches.
operational risk managementcontrol managementRisk ManagementOperational Control

Vice President

Promoted

Jul 2009 – Jul 2013 · 4 yrs

  • Regional Operations and Service Head - North
  • Responsible for Operations and Service for Citibank branches, North India
OperationsService managementOperations Management

Asst Vice President

Promoted

May 2006 – Jul 2009 · 3 yrs 2 mos

  • Regional Operations and Service Head - Central India
  • Responsible for Service and Operations of Citibank branches in Gujarat and MP
OperationsService managementOperations Management

Asst Manager

Jul 2003 – May 2006 · 2 yrs 10 mos

  • Branch Operations and Service Head - Baroda Branch
  • Responsible for Service & Operations for Citibank Baroda Branch
OperationsService managementOperations Management

Idbi bank

Asst Manager

Nov 2002 – Jul 2003 · 8 mos · navsari, India

  • Customer Sales and Service Manager - IDBI Bank, Navsari, Gujarat, India
Customer serviceSales managementCustomer Service

Axis bank

Deputy Manager

May 2000 – Nov 2002 · 2 yrs 6 mos · Surat Area, India

  • Branch Operations
Branch operationsOperations Management

Education

B.K. School of Professional and Management Studies

Master of Business Administration - MBA

Jan 1998 – Jan 2000

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