Gopal Parameswaran

Gopal Parameswaran has a diverse work experience spanning across various industries. Gopal currently holds a position as Vice President - Lead Anti-Money Laundering and Alternate Principal Officer at SBI Card since December 2022. Prior to that, they worked as an Associate Director at Protiviti from April 2022 to December 2022.

From 2020 to 2022, Gopal served as the Head AML and Alternate Principal Officer at Jana Small Finance Bank, where they oversaw and ensured compliance with regulatory guidelines on KYC/AML/CFT.

Gopal had an extensive tenure at Standard Chartered Bank from 2010 to 2020, starting as an Associate Vice President and later working as a Manager Risk - Basel II.

Gopal also gained experience at other financial institutions such as Indiabulls Group and ABN AMRO Bank N.V. where they held roles related to fraud control and operational risk consulting.

Additionally, they have worked as a freelance project consultant at Neenomega, India.

Prior to their career in the financial industry, Gopal served in the Indian Air Force in a technical role.

Overall, Gopal Parameswaran has a strong background in anti-money laundering, risk management, and compliance, with a diverse range of experiences across different organizations.

Gopal Parameswaran attended the National Public School from 1970 to 1984. Gopal then obtained a Professional Certification from CAMS, CAMI. Later, Gopal pursued an Engineering degree in Mechanical from the Indian Air Force. Gopal further pursued an MBA in Marketing from the Indira Gandhi National Open University and completed a BA in Economics & Public Administration from Panjab University.