Looking for a job

KARAN MEHTA

@karanmehta1

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I lead banking regulatory compliance, statutory notices, RBI reporting, and investigative account actions.

India

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What I'm looking for

I'm looking to continue leading banking and financial-services compliance work involving regulatory reporting, statutory notices, risk management, process improvement, and team development.

I am also a professional actor and model based in Mumbai. If any such also come across, will love to do it.

At IndusInd Bank, I manage statutory notices and compliance matters across branches throughout India, including deceased claims, regulatory authority notices, account investigations, KYC checks, liens, and account freezing or unfreezing actions.

I prepare nomination data for quarterly RBI reporting, deliver monthly reports to senior management, and draft responses for regulatory authorities and customers. I also train colleagues and conduct technical interview rounds for new hires.

Previously at HDFC Bank, I prepared quarterly Risk Based Supervision reports for RBI, verified loan documents, supported audits, prepared MIS and ad-hoc regulatory reports, and worked with senior management to automate and improve processes.

My earlier experience at NSDL, Deutsche Bank, GlobeOp Financial Services, and Countrywide Financial Corporation spans financial compliance, investor grievances, anti-money-laundering coordination, regulatory reporting, securities pricing, valuation, corporate actions, and loan document assessment.

Experience

Work history, roles, and key accomplishments

Current

Assistant Vice President – Statutory Notices and Compliance

Current

Indusind Bank

Mar 2022 - Present (4 years 5 months)

Managing and advising branches on deceased claims and statutory/regulatory authority letters. Preparing nomination data for RBI and monthly reports for senior management.

Compliance Regulatory Reporting KYC Risk Management MS Word MS Access

Actor

temple bells

Jul 2026 - Jul 2026 (0 months)

I have worked as an an in various movies , serials, webseries, ads and print shoots. Would love to get more such opportunities.

Acting Modelling

Manager – RBI Reporting & Compliance

HDFC Bank

Jul 2016 - Mar 2022 (5 years 8 months)

Prepared Risk Based Supervision reports for RBI and managed multiple MIS reports. Worked on automation projects and trained new employees.

RBI Reporting Compliance MIS MS Access

Assistant Manager - Surveillance Cell and Investor Grievances

National Securities Depository Limited

Aug 2012 - Jun 2016 (3 years 10 months)

Monitored foreign portfolios and coordinated with custodians and depository participants on compliance and anti-money laundering activities. Managed regulatory reporting and drafted SOPs.

Surveillance Compliance Anti Money Laundering Regulatory Reporting

Senior Associate – Vendor Pricing Services

Globe – Op Financial Services Pvt. Ltd

Apr 2012 - Aug 2012 (4 months)

Priced securities and provided valuations for exchange traded schemes and fixed income securities. Assisted onshore team and maintained vendor information.

Valuation

Analyst – Central Pricing Services

Deutsche Bank Operations International Pvt. Ltd

Dec 2009 - Apr 2012 (2 years 4 months)

Priced various financial instruments including equity, bonds, convertible debentures, and IPOs. Monitored security movements and prepared MIS reports.

MIS