Violet Dmello
About Violet Dmello
Violet Dmello serves as the Head Trade Advisory & Regulatory Interface at IndusInd Bank, where she focuses on trade compliance and audit controls. She has extensive experience in the banking sector, having held senior positions at various financial institutions over the past several decades.
Current Role at IndusInd Bank
Currently, Violet Dmello serves as the Head of Trade Advisory & Regulatory Interface at IndusInd Bank. She has held this position since 2018, contributing to the bank's operations in the Mumbai Area. In this role, she is responsible for monitoring branches and ensuring compliance with trade regulations, leveraging her extensive background in trade compliance and audit controls.
Professional Experience in Banking
Violet Dmello has a substantial career in the banking sector, having held various positions over the years. Prior to her current role, she worked at ICICI Bank as Chief Manager from 2007 to 2014. She also served as Senior Vice President at BNP Paribas from 2014 to 2017. Earlier in her career, she worked at IDBI Bank as Manager from 2001 to 2007 and at Société Générale as Officer from 1988 to 1992.
Education and Academic Background
Violet Dmello has a solid educational foundation in business and economics. She studied at the University of Mumbai, where she earned a Master's degree in Business/Commerce. She also holds a PGDBA from Symbiosis Centre for Management Studies in Pune, specializing in Business Administration and Management. Additionally, she completed her Bachelor of Commerce (B.Com.) degree at St. Agnes College, focusing on Economics.
Expertise in Trade Compliance
Violet Dmello possesses expertise in structuring business deals and automation within the banking sector. Her strong background in trade compliance and audit controls enables her to effectively oversee compliance with trade regulations, ensuring that the bank's operations align with legal standards and best practices.