Gaurav Srivastava

Results-driven banking professional with 15+ years of experience in branch operations, business development, regulatory compliance, team leadership, and financial risk management. Currently serving as Banking Consultant with Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs, Government of India. Expertise in corporate fraud investigation, forensic analysis of banking transactions, fund trail examination, MSME financing, and government scheme implementation.

Banking Consultant at Serious Fraud Investigation Office (SFIO), Ministry of Corporate Affairs, Govt. of India (2026-01 – Present)

• Providing specialized banking expertise in high-profile corporate fraud investigations
• Analyzing complex banking transactions, fund trails, loan accounts & trade finance for evidence building
• Supporting forensic audits and multi-agency investigation teams on financial irregularities
• Providing domain-specific technical advice to SFIO Investigation Officers (IOs) on banking operations, regulations, and norms

District Manager (RAMP) at UPICON (District Industries Centre), Sitapur, U.P. (2025-01 – 2025-12)

• Led MSME promotion, government scheme implementation, and industrial development initiatives
• Facilitated credit linkage between industries and banks
• Managed stakeholder coordination with government bodies and financial institutions
• Assessing regional technical gaps and organising localized training programs to enhance workforce readiness
• Acting as the primary nodal link between local businesses, District Industries Centres (DICs), rural banks, FPOs, and cooperative societies
• Reporting of State Govt MSME schemes progress to higher District Administration authorities and coordination with district level officers for scheme awareness

Deputy Branch Manager at IndusInd Bank Ltd. (2019-05 – 2024-12)

• Built strong CASA, FD & TPP portfolio along with assigned Team
• Improved HNI client relationships and customer retention
• Owned Branch Scorecard performance and ensured full regulatory compliance

Branch Service Partner at YES Bank Ltd. (2015-06 – 2019-04)

• Significantly grew CASA and FD portfolio
• Sold Insurance and Mutual Fund products
• Handled clearing, RTGS/NEFT and maintained high compliance standards

Branch Operations Head (Wholesale Banking) at HDFC Bank Ltd. (2011-05 – 2015-06)

Customer Service Officer at ICICI Bank Ltd. (2010 – 2011)

Officer Trainee at Stock Holding Corporation of India Ltd. (2008 – 2009)

MBA – LBSIMDS, Lucknow (2006 – 2008)

PG Diploma in Financial Management – UPRTOU, Lucknow (2004 – 2005)