Chinmoy Das

Chinmoy Das

Deputy Vice President 2 Product Risk And Compliance Specialist Payments, Transaction Banking Group @ IndusInd Bank

About Chinmoy Das

Chinmoy Das serves as the Deputy Vice President 2 and Product Risk and Compliance Specialist in the Payments Transaction Banking Group at Indusind Bank. He has extensive experience in compliance and risk management, having previously held positions at HDFC Bank, Axis Bank, and Reliance Capital.

Current Role at IndusInd Bank

Chinmoy Das serves as Deputy Vice President 2 in the Product Risk and Compliance Specialist Payments division within the Transaction Banking Group at IndusInd Bank. He has held this position since 2018 and is based in Gurgaon, Haryana, India. In this role, he is responsible for overseeing compliance with regulatory changes affecting the Transaction Banking Group. He acts as the single point of contact for non-business and specific regulatory aspects, including those related to the Electronic Banking group.

Previous Experience in Banking

Prior to his current role, Chinmoy Das accumulated significant experience in the banking sector. He worked at HDFC Bank as Deputy Branch Manager from 2002 to 2006. He then held the position of Senior Manager Compliance at Axis Bank for one year in 2014-2015. Following that, he served as Senior Manager Compliance at Reliance Commercial Finance Division of Reliance Capital Ltd. from 2008 to 2014. His diverse experience in various banking roles has contributed to his expertise in risk and compliance.

Educational Background

Chinmoy Das has a robust educational background in finance and law. He studied at St. Xavier's College in Kolkata, earning a Bachelor of Commerce degree. He further pursued a Master's degree in Management Studies with a focus on Finance at K J Somaiya Institute of Management Studies and Research from 2000 to 2002. Additionally, he studied Law at City, University of London for one year and obtained a Bachelor of Law from Utkal University from 2007 to 2010.

Regulatory Compliance Responsibilities

In his current position at IndusInd Bank, Chinmoy Das is responsible for apprising regulatory changes for the entire Transaction Banking Group. He serves as a bridge between the Global Remittances department and other internal non-business units, as well as external stakeholders, ensuring compliance with relevant regulations. His role is critical in maintaining the integrity and compliance of the bank's operations in the payments sector.

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