SME08

Debmalya Maitra

Senior Director, Choksi Group & Partner, C K S P and Co, LLP, Chartered Accountants

30+ years, Banking, Financial Services and Insurance, Risk Identification and Management, Internal Financial Control, Anti money laundering, FATCA and CRS

A seasoned professional with more than 30 years of experience in the Banking, Financial Services Industry with more than a decade each in new age private sector bank and life insurance companies and seven years in a leading housing finance company.

Presently advising on areas such as Risk Identification and Management, Internal Financial Control, Process review and training companies and industry forums on Risk Management, Anti money laundering, FATCA and CRS.

Experienced in setting up and processes in a large number of start-ups in different areas as part of the core management team

Leadership and people skills were honed by managing teams of professionals of various sizes and outsourced teams of specialized professionals. Also, as a part of the leadership team involved in major operational, strategic and governance related decisions and being an invitee to the board, audit committee and other board committees.

Experienced in the area of M & A especially in operational integration of the financial statements, operations, forex and treasury management.

Personal brand built by active participation in various forums across Asia related to Risk

Management, Compliance, Anti money Laundering and Internal Audit.

    BCom (Hons) FCA



    SME08


Educational Qualification

Technical / Management /
Specialised degree
Institution Branch / Program CGPA / Scores /
Grades
Year
BCom (Hons) FCA St.Xavier’s College,Kolkata St.Xavier’s College,Kolkata II Class / 53% 1985
CA Institute of Chartered Accountants of India (ICAI) Institute of Chartered Accountants of India (ICAI) 53% 1987

Domain Expertise

Core Competency

Banking, Financial Services and Insurance
Risk Identification and Management, Internal Financial Control, Process review and training companies and industry forums on Risk Management, Anti money laundering, FATCA and CRS.

Complimentary Competency

Professional Certifications

  1. Member of the Insurance delegation in FATF evaluation relating to preparedness regarding anti money laundering regulations (2010).
  2. Member of RBI committee on simplification of retail foreign exchange transactions. (2005).
  3. Member of ICAI committee on revamping concurrent audit of banks (2002).
  4. Member of BFSI and Internal Audit sub committees of ICAI (various years).
  5. Member Board of Governors Institute of Internal Auditors, Mumbai Chapter (2015 - 2017).
  6. Member of the Committee for drafting bye laws of Life Insurance Council (2015).
  7. Member Advisory Board – Fintelect Advisory Services Pvt. Ltd.
  8. Advisor – MNA Capital Advisors LLP.

Consultancy/Execution Area

Risk Identification and Management, Internal Financial Control, Process review and training companies and industry forums on Risk Management, Anti money laundering, FATCA and CRS


Professional Experience

Proficiency in Software/ product/ tools


Domain Experience
(Total years / Details - last 5 years)
Key Areas of Expertise Contribution/ Role Remarks

Banking and financial Service

Senior Director – BFSI, Chokshi Group & Partner, C K S P and Co. LLP, Chartered Accountant

Risk management, Internal Financial control processes and training

As one of senior members of the assurance and consultancy team and Head of the Insurance vertical, handling various assignments with large corporates in BFSI space.

Educational Qualification

Technical / Management /
Specialised degree
Institution Branch / Program CGPA / Scores /
Grades
Year
BCom (Hons) FCA St.Xavier’s College,Kolkata St.Xavier’s College,Kolkata II Class / 53% 1985
CA Institute of Chartered Accountants of India (ICAI) Institute of Chartered Accountants of India (ICAI) 53% 1987

Domain Expertise

Core Competency

Banking, Financial Services and Insurance
Risk Identification and Management, Internal Financial Control, Process review and training companies and industry forums on Risk Management, Anti money laundering, FATCA and CRS.

Complimentary Competency

Professional Certifications

  1. Member of the Insurance delegation in FATF evaluation relating to preparedness regarding anti money laundering regulations (2010).
  2. Member of RBI committee on simplification of retail foreign exchange transactions. (2005).
  3. Member of ICAI committee on revamping concurrent audit of banks (2002).
  4. Member of BFSI and Internal Audit sub committees of ICAI (various years).
  5. Member Board of Governors Institute of Internal Auditors, Mumbai Chapter (2015 - 2017).
  6. Member of the Committee for drafting bye laws of Life Insurance Council (2015).
  7. Member Advisory Board – Fintelect Advisory Services Pvt. Ltd.
  8. Advisor – MNA Capital Advisors LLP.

Consultancy/Execution Area

Risk Identification and Management, Internal Financial Control, Process review and training companies and industry forums on Risk Management, Anti money laundering, FATCA and CRS


Professional Experience

Proficiency in Software/ product/ tools


Domain Experience
(Total years / Details - last 5 years)
Key Areas of Expertise Contribution/ Role Remarks

Banking and financial Service

Senior Director – BFSI, Chokshi Group & Partner, C K S P and Co. LLP, Chartered Accountant

Risk management, Internal Financial control processes and training

As one of senior members of the assurance and consultancy team and Head of the Insurance vertical, handling various assignments with large corporates in BFSI space.

Proficiency in Software/ product/ tools


Domain Experience Areas of Expertise Contribution/ Role Remarks

A Data Company