Satish Shimpi
Chief Compliance Officer
Experience: Over three decades in Banking & Non-banking sectors.
Educational Qualification: Bachelor of Commerce (Bombay Univ.), CAIIB, Certified Banking Compliance Professional (IIBF), Program on Leading & Managing – PLAM (IIM-Calcutta), Diploma in Foreign Trade Management, Post Graduate Diploma in Banking, Ins. Org. & Management.
Satish has vast experience in the Banking & Non-banking sector. He has held several leadership positions in IndusInd Bank, Bandhan Bank, Bajaj Finance. He has exposure in Retail Banking, Branch Banking, Operations, Foreign Exchange -Trade Finance, Compliance, Gold Banking, etc. Satish has implemented various projects including comprehensive compliance programs/ frameworks/ policies/processes. In his last assignment, Satish was Heading Compliance function in Bajaj Finance. His other roles were Group Compliance Officer, Principal Officer (FIU-INDIA), Principal Nodal Officer, GRO, etc.