Ganesan S
About Ganesan S
Ganesan S is an Assistant Vice President at IndusInd Bank in Chennai, Tamil Nadu, with over 14 years of experience in the banking sector. He holds a Bachelor's degree in Mathematics from the University of Madras and an MBA in Finance from Bharathidasan University, and he specializes in risk management and trade finance.
Work at IndusInd Bank
Ganesan S has been serving as an Assistant Vice President at IndusInd Bank since 2010. With over 14 years of experience in this role, he operates from Chennai, Tamil Nadu, India. His responsibilities include overseeing various banking operations and ensuring compliance with regulatory standards.
Education and Expertise
Ganesan S holds a Bachelor's degree in Mathematics from the University of Madras and an MBA in Finance from Bharathidasan University. He has also completed a Certificate in Trade Based Money Laundering from the State Bank of India Training College, Hyderabad, and has achieved JAIIB from the Indian Institute of Banking and Finance. Additionally, he has a Certificate Course in Trade Finance from the same institution.
Specialization in Risk Management
Ganesan S specializes in identifying risk issues within the banking sector and implementing controls to mitigate these risks. His expertise encompasses managing multiple trade finance products, including import and export operations, remittances, bank guarantees, inland trade, and merchant trade.
Experience with Regulatory Compliance
Ganesan S has extensive experience in handling regulatory notices and summons from various enforcement agencies. His work involves interactions with the Enforcement Directorate, Income Tax Department, Reserve Bank of India (RBI), Directorate of Revenue Intelligence, Financial Intelligence Unit (FIU), and the Serious Fraud Investigation Office.