AJAY SAXENA

General Manager and Chief Compliance Officer, Back-up CEO

The Kangra Co-operative Bank

Jun 2023 - Feb 2025 -1 yr, 8 months

Job Details:Supervised complete affairs of the bank which include branch banking, compliances, regulatory, finance, HR, collections, recovery and IT. Focusing on mobile banking, internet banking and ATM upgradation project. Managed complete affairs with regulatory including audit supervision, observation closure and policy formation. Implemented cyber security guidelines and supervised VAPT. Provided regular training to branch managers to ensure compliance adherences. Recommended several policies to board of directors for approval and implementation.

Ora Finance and Akshamaala Solutions

Feb 2022 - Jun 2023 -1 yr, 4 months

Job Details:Succeeded in getting RBI NBFC license in short span and worked on technology advancement, hiring of key management staff, policy formation, digitalization and other managerial work.

Suryoday Small Finance Bank

Sep 2019 - Mar 2021 -1 yr, 6 months

Job Details:Managed retail assets operations, micro loan operations/JLG operations, credit operations, finance operations, insurance operation and vendor operation across pan India with team of 150 employees.

Dunia Finance, United Arab Emirates

Dec 2016 - Jul 2018 -1 yr, 7 months

United Arab Emirates

Job Details:Managed loan fulfillment, collections operations, branch banking operations, treasury operations and financial planning. Managed team of 50 employees.

Bachelor's Degree in Cost & Management Accounting
Institute of Cost Accountants of India
Jan 1991 34 yr 6 Months
Bachelor's Degree in Company Secretary
Institute of Company Secretaries, New Delhi
Jan 1996 29 yr 6 Months
Bachelor's Degree in Personal Management and Industrial Relationships
IMS, YMCA, New Delhi
Jan 1989 36 yr 6 Months
Bachelor's Degree
Delta University for Science and Technology (PUA)
Jan 1985 40 yr 6 Months