Shilpa Rathi
Dynamic and Astute Professional offering 20+ years of experience in Banking / Financial sector. In quest of professional... | Jaipur, Jaipur, India
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Shilpa Rathi’s Emails sh****@db****.com
Shilpa Rathi’s Phone Numbers No phone number available.
Social Media
Shilpa Rathi’s Location Jaipur, Jaipur, India
Shilpa Rathi’s Expertise Dynamic and Astute Professional offering 20+ years of experience in Banking / Financial sector. In quest of professional enrichment with a growth oriented organization. 13+ years of broad experience gained working across various Indian Private Retail Banks, including management of Branch Sales and Operations. Extensive skills from responsibilities including Branch Growth and Profitability, Client Relationship management, Audit and Compliance and Team Management. 6+ years of international KYC and AML experience gained by fronting the KYC Remediation and Regular Review Teams on-boarding GTB (Global Transaction Banking) and GM (Global Markets) clients for US, UK, Frankfurt, APAC Regions (Singapore, Hong Kong and Australia) and South Africa Driven by goals and Key Objective to ensure Excellence in all I do, People and Team Management is my Passion, Every day is a new challenge and look forward to Make a difference to everything I do.
Shilpa Rathi’s Current Industry Deutsche Bank
Shilpa
Rathi’s Prior Industry
Deutsche Bank
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Icici Bank
|
Yes Bank
|
Hdfc Bank
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Work Experience
Deutsche Bank
Vice President
Tue Nov 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Deutsche Bank
Assistant Vice President
Thu Mar 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Deutsche Bank
Associate
Mon Feb 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Hdfc Bank
Branch Manager
Wed Jul 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Yes Bank
Branch Manager
Mon Sep 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Icici Bank
Branch Manager
Sat Feb 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Deutsche Bank
Vice President
— PresentSkills
Languages
Shilpa Rathi Email Addresses
FAQ About Shilpa Rathi
-
Shilpa Rathi is located at
Jaipur, Jaipur, India -
Shilpa Rathi is a
Dynamic and Astute Professional offering 20+ years of experience in Banking / Financial sector. In quest of professional enrichment with a growth oriented organization. 13+ years of broad experience gained working across various Indian Private Retail Banks, including management of Branch Sales and Operations. Extensive skills from responsibilities including Branch Growth and Profitability, Client Relationship management, Audit and Compliance and Team Management. 6+ years of international KYC and AML experience gained by fronting the KYC Remediation and Regular Review Teams on-boarding GTB (Global Transaction Banking) and GM (Global Markets) clients for US, UK, Frankfurt, APAC Regions (Singapore, Hong Kong and Australia) and South Africa Driven by goals and Key Objective to ensure Excellence in all I do, People and Team Management is my Passion, Every day is a new challenge and look forward to Make a difference to everything I do. Deutsche Bank -
Shilpa Rathi currently works in the
Deutsche Bank -
Shilpa Rathi specializes in
Dynamic and Astute Professional offering 20+ years of experience in Banking / Financial sector. In quest of professional enrichment with a growth oriented organization. 13+ years of broad experience gained working across various Indian Private Retail Banks, including management of Branch Sales and Operations. Extensive skills from responsibilities including Branch Growth and Profitability, Client Relationship management, Audit and Compliance and Team Management. 6+ years of international KYC and AML experience gained by fronting the KYC Remediation and Regular Review Teams on-boarding GTB (Global Transaction Banking) and GM (Global Markets) clients for US, UK, Frankfurt, APAC Regions (Singapore, Hong Kong and Australia) and South Africa Driven by goals and Key Objective to ensure Excellence in all I do, People and Team Management is my Passion, Every day is a new challenge and look forward to Make a difference to everything I do. -
Shilpa Rathi speaks the following languages:
No languages available. -
Shilpa Rathi has prior experience in the following industries:
Deutsche Bank , Deutsche Bank , Hdfc Bank , Yes Bank , Icici Bank -
Shilpa Rathi has the following professional experience:
Deutsche Bank , Deutsche Bank , Deutsche Bank , Hdfc Bank , Yes Bank , Icici Bank , Deutsche Bank . -
You can view Shilpa Rathi’s
LinkedIn profile at LinkedIn URL. -
Shilpa Rathi’s work email addresses are
[email protected] . -
Shilpa Rathi works at
Deutsche Bank
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