SBI Cards and Payment Services Ltd
Sandeep Gulati serves as the Assistant Vice President and Alternate Principal Officer at SBI Card, where responsibilities include conducting annual money laundering risk assessments, ensuring timely filing of RBI regulatory AML/KYC returns, and optimizing rules in the transaction monitoring system. With prior experience as a Senior Manager overseeing the AML Program and managing a team of over 40 analysts, Sandeep has been instrumental in institutionalizing AML initiatives. Previous roles at GE Capital included positions as Team Leader for Financial Crime Compliance and Financial Executive in financial services operations. Sandeep holds an AML IIBF Certification from the Indian Institute of Banking and Finance and a Bachelor's Honours Degree in Business/Managerial Economics from Delhi University.
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SBI Cards and Payment Services Ltd
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SBI Cards and Payment Services Private Limited is an India-based company engaged on marketing and distribution of credit cards. The Company offer a wide range of credit card portfolio to individual cardholders and corporate clients, which includes lifestyle, rewards, travel and fuel, shopping, banking partnership cards and corporate cards. The Company is focused on offering customized benefits for its card holders, such as reward programs and discount programs, and are tailored for each target demographic. It also offers a co-brand credit card that is specifically targeted at medical doctors, which offers specialized medical professional liability insurance to its cardholders.