Teams at CSB Bank

Lead regulatory compliance for the TASC & Government banking portfolio: own Re‑KYC program for 7,000+ dormant accounts, act as SME on KYC, NPO classification, FCRA and RBI rules, manage audit/RBI responses, update policies/SOPs, partner with Business/Operations/Legal/Audit/IT, and streamline processes to reduce friction and turnaround times.

The TPP Officer - Product & Governance ensures compliance and governance for partner processes in Insurance, coordinating between various stakeholders to mitigate risks and ensure readiness.

The Regional Sales Manager is responsible for increasing forex penetration and revenue among SME clients, coordinating with treasury for transactions, and guiding RMs in acquiring new clients.