Senior Vice President - Vigilance - Fraud & Risk Control - Assets & Liabilities Group - Banking

Senior Vice President - Vigilance

- Handling Fraud and Risk control, Assets and Liabilities group pan India

- Investigations related to post acquisition frauds related to assets, liability, credit card products etc. Investigation of customer disputes and frauds related to ATM frauds, instrument and other operation frauds.

- Investigation of employee fraud cases and cases referred by the Senior Management, including whistle blower complaints, complaints involving reputation risk and sensitive matters.

- Defining scope and responsibilities in conducting internal investigation to minimize confusion and avoid duplication of work.

- Investigation of issues and incidents highlighted to the senior management. Helping team in the whistle-blower/ anonymous complaints received by them. Provide inputs to them on nature of complaints relating to fraud to include those areas as part of the audit plan.

- Conduct interviews and interrogations and analysed data in support of the investigative process. Ensured timely completion of investigation to ensure reporting of cases to the regulators.

- Collaborating with different stake holders like Corporate Communications, Human Resources team, Information Technology, Internal Audit Team, Legal and analytics to achieve the desired goal of an effective and conclusive investigation while ensuring the safeguarding the interest of peer groups.

- Continuous sharing of knowledge, thereby helping improve processes so that the work team can capture and leverage knowledge. Imparting training to different Business groups, new joinees in Assets & Liabilities Groups for the purpose of building strong understanding of operational risk and KYC compliance.

- Coordinating with the police authorities for filing of police complaints, follow ups on those cases. Assisting police in terms of investigation of cases filed by the Bank by providing relevant information.

- Conducting training and workshops for law enforcement agencies including CBI, Economic Offences Wing,Cyber Crime Cells, Training Academies of various States Police forces in different Cities of North India.