P

Prateek Verma's
email & phone

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Current Position:

Compliance Manager at Industrial Bank of Korea

Experience:

12 years

Location:

Delhi

How to contact Prateek Verma

Last updated:2025-08-27
emailp*****a@ibk.co.kr
phone+91-***-***-7740
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Analytics

According to LinkedIn Prateek Verma started working on 2013, then the employee has changed 4 companies and 5 jobs. On average, Prateek Verma works for one company for 1 year 7 months. Prateek Verma has been working as a Compliance Manager for Industrial Bank of Korea for 670 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Compliance Manager at Industrial Bank of Korea

Nov 2023 - Current

Senior Officer- Compliance at CTBC Bank Co., Ltd. (India)

Jan 2022 - Oct 2023

Officer - Compliance at CTBC Bank Co., Ltd. (India)

Jun 2019 - Jan 2022

Senior Fraud Analyst at Guru.com

Oct 2018 - Jun 2019

Junior Officer - AML KYC and CBB at Lakshmi Vilas Bank

Oct 2015 - Apr 2018

Education

M.A at Gokhale Institute of Politics and Economics

Bachelor's degree at 𝕽𝖆𝖏𝖉𝖍𝖆𝖓𝖎 𝕮𝖔𝖑𝖑𝖊𝖌𝖊 𝖀𝖓𝖎𝖛𝖊𝖗𝖘𝖎𝖙𝖞 𝖔𝖋 𝕯𝖊𝖑𝖍𝖎

Bachelor of Arts - BA at Delhi University

UNIVERSITY; 12th at STANDARD RUKMINI DEVI PUBLIC SCHOOL

10th at STANDARD RUKMINI DEVI PUBLIC SCHOOL

B.A at ECONOMICS RAJDHANI COLLEGE

Current Company Information Industrial Bank of Korea

Name: Industrial Bank of Korea

Speciality: Financial Services

Location: Seoul, Republic of Korea

Employees: 10000+

Description: Industrial Bank of Korea (IBK) is committed to honoring its charter of financing small and medium sized enterprises (SMEs). The Bank has extended the scope of its expertise to prov...

Frequently Asked Questions

How long has Prateek Verma been working as a Compliance Manager?

Prateek Verma's total experience in various companies as a Compliance Manager 1 year 10 months.

What is Prateek Verma's minimum period of employment in the companies?

Prateek Verma's minimum period of employment in various companies is 1 month.

What is Prateek Verma's average duration of employment for different companies?

On average, Prateek Verma works for one company for 1 year 6 months

What industries has Prateek Verma worked in?

Prateek Verma works in the Banking. Previously, Prateek Verma worked in the Management Consulting, and Hospital & Health Care.

What positions has Prateek Verma held before?

Previously, Prateek Verma worked as a Senior Officer- Compliance, and Officer - Compliance, and Senior Fraud Analyst, and Junior Officer - AML KYC and CBB, and Intern.

How do I contact Prateek Verma?

Prateek Verma's email address is p*****a@ibk.co.kr, phone number is +91-***-***-7740. Sign up to get contact details.

Who is the CEO of the Industrial Bank of Korea?

The CEO of the Industrial Bank of Korea is Yoon Jong-won

Who are Prateek Verma's peers at other companies?

Prateek Verma's peers at other companies are Amit Malde and Ryan Parker and Adriana Sarria
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Prateek Verma Namesakes

Name
Company
Position
P
Senior Technical Lead
P
Graphics software engineer.
P
Senior Strategic Account Executive
P
Senior Software QA Engineer
P
Field Service Representative
P
Sales Head - Industrial & Welding
P
TechnePlus
Director Data Analytics
P
Manager Technology at Times Internet
P
General Manager Human Resources

Other employees at Industrial Bank of Korea

Name
Company
Position
S
Local Corporate Credit Reviewer - Manager
R
Credit Review (Korean & Syndication) & Credit Planning - Regulation Departmen Head
I
Human Resources Information System Analyst
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