Punjab & Sind Bank
Ravi Gupta is a seasoned professional in risk management and compliance, currently serving as the Chief Compliance Officer at Punjab & Sind Bank since March 2024. Prior to this role, Ravi held significant positions at RBL Bank as the Head of Risk & Finance Analytics and Assurance Group, and at State Bank of India in various capacities, including Head of Data Governance and AGM of Risk Management. With extensive experience spanning over 18 years in the banking sector, Ravi has expertise in enterprise risk management, credit risk, risk modeling, and regulatory reporting. Additionally, Ravi's educational background includes an MBA in Finance from the Institute of Management Studies, along with multiple qualifications in risk management and banking from prestigious institutions.
This person is not in any teams
This person is not in any offices
Punjab & Sind Bank
Punjab & Sind Bank is an India-based bank. The Bank's business segments include Treasury Operations, Corporate/Wholesale Banking, Retail Banking and Other Banking Operations. The Bank offers international banking and domestic banking services. Its international banking services include Non-Resident Indian (NRI) services, export/import services, foreign exchange (forex) treasury and gold card schemes, among others. The Bank's domestic banking services include deposits, such as savings account, recurring deposits and fixed deposits, and advances, such as personal loans, housing loans, commercial vehicle schemes, debt restructuring, loan against property (LAP) and other loans, among others. The Bank also offers locker facilities, Internet banking, online payment, mobile banking and short message service (SMS) banking services. The Bank has a network of approximately 1, 340 automated teller machines (ATMs).