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Subject Matter Expert (SME) Empanelment Form

Name*

(Max 50 Characters)

Date of Birth *

Educational Qualification*

(Max 50 Characters)

CAIIB Qualification *

No Yes

Address line1 *

(Max 50 Characters)

Address line2 *

(Max 50 Characters)

City *

(Max 25 Characters)

State *

Pincode *

(Max 6 digits)

Mobile No.*

Email Id*

Bank/Educational Institute *

Bank Education Institute Others

Organization Name *

(Max 25 Characters)

Retired/Working *

Retired Working

Total year of Work experience*

Designation *

(Max 25 Characters)

Subject/(s) of Expertise/Interest *

Sample Format

( Kindly upload details in PDF (max size 300KB) as per format attached)

General Banking Subjects *	Specialised Banking Subjects *	Information Technology Subjects *	Other Banking Subjects *
1. AML/KYC	1. Auditing & Accounting	1. Digital Banking	1. Non-banking Finance Company
2. Banking Regulations & Business Laws	2. Climate Risk & Sustainable Finance	2. Emerging Technologies	2. Urban Co-operative Banking
3. Central Banking	3. Compliance in Banking	3. Information Technology
4. Ethics	4. Credit Management (including MSME)	4. IT Security
5. Financial Management	5. Human Resources Management	5. Prevention of Cyber Crimes & Fraud Management
6. Financial System	6. Insolvency & Bankruptcy Code	6. Systems Audit
7. Indian Economy	7. International Banking & Forex Operations
8. Microfinance	8. Risk Management
9. Principles of Banking	9. Strategic Management
10. Retail Banking	10. Treasury Management
11. Rural Banking
12. Statistics
13. Trade Finance
14. Wealth Management

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