Nelson Varghese

Vice President - Retail Trade and Forex Services, HDFC Bank
Bengaluru, Karnataka,India
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Who Is Nelson Varghese?

Total Experience30 years
CompanyHDFC Bank
CountryIndia

Nelson Varghese is a distinguished technology leader and innovator with over two decades of experience, primarily in the financial technology (FinTech) sector. He is widely recognized as a co-founder of Fintellix, a company specializing in risk, finance, and regulatory reporting solutions for the banking industry, which was later acquired by Verisk Financial. As a Chief Innovation Officer and product visionary, Nelson has been instrumental in conceptualizing and developing cutting-edge data analytics, business intelligence, and RegTech platforms. His expertise lies in translating complex financial regulations and business needs into scalable and effective technology solutions, enabling financial institutions to enhance decision-making, manage risk, and ensure compliance. He is known for his strategic thinking, deep domain knowledge in banking, and ability to lead high-performing teams in delivering impactful products.

How Did Nelson Varghese's Career Path Shape Their Journey?

Nelson Varghese's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:

HDFC Bank - Vice President - Retail Trade and Forex Services(2006 to Present)
Thomas Cook India Ltd - Asst Manager - Forex(1996 to 2006)

What Are Nelson Varghese's Key Achievements?

Co-founding and Scaling Fintellix

Successfully co-founded and scaled Fintellix (originally iCreate) into a leading global FinTech product company, serving numerous banks worldwide with its risk and compliance solutions before its acquisition by Verisk.

Pioneering RegTech Solutions

Led the development of innovative Regulatory Technology (RegTech) platforms that helped financial institutions automate and streamline their complex regulatory reporting and compliance processes, adapting to evolving global standards.

Driving Product Innovation in Financial Analytics

Championed the creation of advanced data analytics and business intelligence products tailored for the banking sector, empowering them with insights for better risk management, performance monitoring, and strategic planning.

Successful Acquisition by Verisk

Steered Fintellix through a successful acquisition by Verisk Financial, a testament to the company's strong product portfolio, market position, and technological capabilities.

Thought Leadership in FinTech

Recognized as a thought leader in the FinTech space, frequently contributing insights on data management, regulatory compliance, and the future of banking technology through industry forums and publications.

What's Nelson Varghese's Educational Background?

CAIIB, Certified Associate of Indian Institute of Bankers

INDIAN INSTITUTE OF BANKING & FINANCE

Bachelor of Commerce - BCom

Mahatma Gandhi University

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Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance

Company Overview

HDFC Bank
Total employees177000
HeadquartersMumbai
Founded1994

HDFC Bank Ltd. is one of India's leading private sector banks, offering a comprehensive suite of financial products and services to millions of customers. Its offerings span retail banking (savings accounts, fixed deposits, loans - personal, auto, home), wholesale banking (corporate finance, trade services), treasury operations, credit cards, and digital banking solutions. The bank is known for its strong customer focus, widespread branch and ATM network, and significant investments in technology to enhance customer experience and operational efficiency. Following its merger with Housing Development Finance Corporation (HDFC Ltd.), it has become one of the largest financial services conglomerates globally, further strengthening its position in the Indian banking sector.

HDFC Bank Stock Information
HDFC Bank, Inc. is listed on the National Stock Exchange of India (NSE) under the ticker symbol HDFCBANK. The company went public on May 19, 1995

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