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Simanta Hazarika
Vice President Central Operations, Fino Payments Bank Ltd
India, India
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Professionals
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Professionals
Experience
- Apr, 2023 - Present
- Mumbai, India
Vice President
Fino Payments Bank Limited
- Sep, 2022 - Mar, 2023
- India, India
Vice President Compliance
North East Small Finance Bank
- Apr, 2017 - Aug, 2022
- Guwahati, India
Head Operations
North East Small Finance Bank
- Mar, 2012 - Apr, 2017
- Guwahati, India
Assistant Vice President Cluster Head Banking
HDFC BANK
- May, 2011 - Feb, 2012
- Guwahati, India
Senior Manager Branch Banking
Axis Bank
- May, 1998 - Mar, 2011
- Shillong, India
Manager Branch Banking
State Bank Of India
Education
- Mar, 2021 - Sep, 2021
Other, Exec. Programme in Fintech, Banking & Applied Risk Management,
Indian Institute of Management, Lucknow, India, Lucknow, India
- Jun, 2020 - Jun, 2021
MBA, International Business
Texas Fort University,Houston, Texas, United States
Certificates
- 2022
Chainalysis Cryptocurrency Fundamentals Certification (CCFC),
Chainalysis Inc., US, United States
- 2021
ICA Certificate Anti-Money Laundering
International Compliance Association, United States
- 2018
Certified Anti Money Laundering Expert
India Forensic, India
- 2016
Certificate in Anti-Money Laundering & Know Your Customers
Indian Institute of Banking & Finance, India, India
- 2016
Lean Six Sigma Green Belt Certification,
Exemplar Global, India
- 2013
Certified Financial Planner(CFP)
Financial Planning Standard Board India, India
- 2007