Rajiv Kumar
Chief Manager Compliance at State Bank of India | Mumbai, Maharashtra, India
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Rajiv Kumar is a highly accomplished compliance professional with over 20 years of extensive experience in the banking sector, currently serving as Chief Manager of Compliance at the State Bank of India (SBI), the largest public sector bank in India. In his pivotal role, Rajiv is responsible for ensuring that the bank adheres to the stringent regulatory frameworks set forth by the Reserve Bank of India (RBI) and other governing bodies. His expertise in compliance management is complemented by a robust understanding of anti-money laundering (AML) protocols and environmental, social, and governance (ESG) considerations, which are increasingly vital in today’s banking landscape.
Rajiv plays a crucial role in disseminating relevant RBI circulars to various business units, ensuring that all teams are well-informed of regulatory updates and actionable points. His proactive approach includes the timely submission of certifications and reports, as well as addressing regulatory queries, which underscores his commitment to maintaining the highest standards of regulatory compliance. Additionally, he conducts compliance testing and risk assessments, identifying potential vulnerabilities and implementing effective strategies to mitigate risks.
His leadership skills are evident in his ability to guide cross-functional teams through complex compliance challenges, fostering a culture of integrity and accountability within the organization. With certifications from esteemed institutions, Rajiv is not only a compliance advisor but also a thought leader in the banking sector, advocating for best practices in regulatory compliance and risk management. His dedication to personal branding and professional development further enhances his influence, making him a respected figure in the compliance community.
Chief Manager Compliance at State Bank of India in October 2017 to Present
Chief Manager / Branch Head at State Bank of India in December 2016 to August 2017
Relationship Manager Medium Enterprises at State Bank of India in January 2013 to December 2016
Branch Manager at State Bank of India in December 2012 to December 2013
Senior Branch Manager at State Bank of India in March 2004 to December 2012
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Magadh University
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Compliance Management
Financial Services
Business Relationship Management
Team Management
Teamwork
Analytical Skills
Risk-Based Inspection (RBI)
Credit Analysis
Product Marketing
NPA Recovery
Leadership
KYC Compliance
MSME
Auditing
Regulatory Compliance
U.S. Office of Foreign Assets Control (OFAC)
AML
KYC
RBI
Compliance Advisory
Compliance Testing
Overseas Branch Compliance
Internal Audits
Team Leadership
Branch Banking Operations
Commercial Credit
Environmental, Social, and Governance (ESG)
Sustainable Business Strategies
Personal Branding
Professional Networking
Digital Transformation
Digital Strategy
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Discover more about State Bank of IndiaWhat is Rajiv Kumar- email address?
Email Rajiv Kumar- at [email protected] and [email protected]. This email is the most updated Rajiv Kumar-'s email found in 2026.
How to contact Rajiv Kumar-?
To contact Rajiv Kumar- send an email to [email protected] or [email protected]. (updated on November 10, 2024)
What company does Rajiv Kumar work for?
Rajiv Kumar works for State Bank of India
What is Rajiv Kumar's role at State Bank of India?
Rajiv Kumar is Chief Manager Compliance
What is Rajiv Kumar's Phone Number?
Rajiv Kumar's phone (**) *** *** 712
What industry does Rajiv Kumar work in?
Rajiv Kumar works in the Banking industry.
Rajiv Kumar Email Addresses
Rajiv Kumar Phone Numbers
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