Sandeep Rasal
About Sandeep Rasal
Sandeep Rasal serves as the Head of the CCC and Operations Hub at Indusind Bank, bringing over a decade of experience in banking operations and compliance. He holds multiple degrees, including a Master of Business Administration and a Bachelor of Commerce, and has expertise in internal control audits and anti-money laundering standards.
Work at IndusInd Bank
Sandeep Rasal has been serving as the Head of CCC and Operations Hub at IndusInd Bank since 2013. His role involves overseeing critical operational functions and ensuring compliance with banking regulations. Based in Gurgaon, Haryana, he has contributed to the bank's operational efficiency and effectiveness for over 11 years.
Education and Expertise
Sandeep Rasal holds a Bachelor of Commerce degree from Mumbai University and has pursued advanced studies in Business Management, earning a Master of Business Administration from the Icfai Institute. He also completed a Master of Business Administration in Financial Management from the Department of Technology at Savitribai Phule Pune University. His educational background supports his expertise in banking operations and compliance.
Background in Retail Banking
Sandeep Rasal has a strong background in retail banking, specifically in liability and asset operations. Prior to his current role, he worked at ICICI Bank as an Assistant Manager from 2008 to 2013. His experience in the banking sector has equipped him with the skills necessary to manage complex operational challenges.
Technical Proficiency in Banking Software
Sandeep possesses technical proficiency in various banking software systems, including Finacle, Iworks, Finnone, and the Integrated Payment System (IPS). This expertise enables him to effectively manage banking operations and enhance service delivery within the organization.
Compliance and Regulatory Knowledge
Sandeep Rasal has extensive knowledge of compliance and regulatory frameworks in the banking sector. He has experience conducting Sarbanes-Oxley Act assessments for internal control audits and is familiar with international anti-money laundering standards, including FATF recommendations and the Prevention of Money Laundering Act 2002 (PMLA). His expertise in implementing Customer Identification and Acceptance policies further underscores his commitment to regulatory compliance.