AML Head & Principal Officer at Bandhan Bank

AML Head & Principal Officer at Bandhan Bank

Prashant Sinha

Batch - 2006

Principal Officer

Bandhan Bank


Prashant has over 20 years of experience in diverse fields of Retail Banking Business, Anti Money Laundering and Internal Audit. Was associated with HDFC Bank over 15 years and is currently with Yes Bank Ltd, as Executive Vice President in Anti-Money Laundering (AML), ensuring strong framework, Regulatory compliance and Transactions monitoring.

 

A qualified MBA in Finance, Prashant holds global prestigious certifications from ACFCS, ACAMS, other international certification like CBFP, TBML-ACAMS, ACAMS, CASINO (AGLC-Canada), and domestic certifications in CAMI, IIBF, KYC/AML (IIBF) etc.

 

An enthusiastic learner, he advocates professionals to broaden their knowledge, cross function, and develop a strong compliance culture across all business operations. Possesses leadership, analytical, and problem-solving skills which help him to ensure effective compliance.