Chief Compliance Officer
National Bank For Financing Infrastructure and Development (NaBFID)
Sachindra Kumar Rai is a distinguished professional with an illustrious career spanning over two decades, predominantly focused on Compliance and Internal Audit functions within the banking sector. With a robust educational background, including credentials as a Chartered Accountant (CA), Company Secretary (CS), Cost and Management Accountant (CMA), Certified Information Systems Auditor (CISA), Certified Anti-Money Laundering Specialist (CAMS), and a Master of Law (LLM), Sachindra possesses a unique blend of expertise in financial systems and regulatory frameworks.
His career trajectory underscores his exceptional leadership capabilities and unwavering commitment to excellence. Sachindra has held pivotal roles in renowned institutions, serving as the Head of Compliance in both Private Banks and Foreign Banks. In these capacities, he played a pivotal role in ensuring strict adherence to regulatory requirements while fostering a culture of compliance within the organizations.
Currently, Sachindra Kumar Rai serves as the Chief Compliance Officer (CCO) at the National Bank for Financing Infrastructure and Development. In this role, he spearheads the compliance function, focusing on the implementation of cutting-edge automation solutions to streamline processes and enhance overall efficiency. Sachindra's adeptness at leveraging technology to automate compliance functions has positioned him as a sought-after speaker on the topic.
As a young leader in the field, Sachindra brings a fresh perspective and innovative ideas to the table. He is deeply passionate about staying abreast of emerging trends in regulatory compliance and is dedicated to driving organizational growth while upholding the highest standards of integrity and ethical conduct.
Sachindra Kumar Rai's upcoming session on the automation of compliance functions promises to be enlightening, drawing upon his extensive practical experience and expertise in navigating the intricacies of regulatory compliance within the banking sector. Attendees can anticipate gaining valuable insights and actionable strategies for optimizing compliance processes within their respective organizations, setting a benchmark for industry best practices.
