Unit Head - Corporate Assets - Investigations Vertical

Unit Head for Corporate Assets Investigations Vertical.

- Through knowledge of Corporate Assets Investigations process including process for classification of borrower accounts as RFA basis EWS triggers observed.

- Empanelment / appointment & management of forensic auditors.

- Management of forensic audits (conducted internally or externally through forensic audit firms).

- Preparing presentation to be made at FMG Committee meeting for potential RFA / fraud cases.

- Lead managing / training assets investigations team.

- Ensuring closure of forensic investigations within regulatory timeline.

- Conducting Root Cause Analysis (RCA) of fraud cases and driving implementation of control measures.

- Implementing process improvements for enhancing efficiency & eliminating delays.

- Industry benchmarking for best practices.