PANKAJ DHIR

Pankaj is an experienced professional in the field of Banking Compliance & Processes, having worked as a Regional Risk Manager and Operation Manager. His expertise lies in various areas such as Retail Assets Operations, Auditing & Compliance, Team Management, Banking, Business Development, Management Information Systems (MIS), and SQLs. A. He possesses over 5+ years of experience in the banking industry. B. He has achieved notable success in leading comprehensive audits related to Finance, Operations, Internal Control, and Compliance. These audits aim to assess compliance with operational policies and procedures, evaluate existing internal controls, and ensure adherence to sound business practices. C. He is skilled at solving problems and have the ability to interpret and implement complex compliance regulations. D. He has successfully directed and led numerous audit assignments in the field of Retail Banking Operations.