Head - Risk Containment Unit - Construction Equipment Finance - Banking

- Setting up RCU and FRM department in the Bank.

- Designing risk related policies and framework for the Bank and getting the same approved by MD & CEO.

- Designing product specific basic checkpoints for various products such as MSME (Secured + Unsecured), Affordable Housing Loan, PL, Liabilities and Business Correspondent sourcing.

- Designing the trigger management policies and operation manual for new team members joining and RBI reference manual.

- Acquiring and implementation of NPCI FRM module in the bank for transaction monitoring

- Designing the operating guidelines for NPCI FRM module for our near to real time transactions for our Bank.

- Setting up Zonal Risk structure in the Bank for closely monitoring and investigation of fraud.

- Investigation of the external fraud cases, preparation of investigation report and timely reporting of fraud to RBI through XBRL Fraud Risk assessments for all internal process of the Bank

Nitu Sachan
Account Manager
Alpha Orion Consultants