Leveraging 18+ years’ experience in surveillance leadership, anti-fraud awareness training, internal auditing, compliance and risk management across Banking and Financial Services (BFSI) domain. My expertise in sanctioning, screening and regulatory requirements for fraud analysis / risk management, security management, vigilance & investigation and fraud prevention management. I had leveraged expertise in identifying solutions to prevent malpractices like information security violation, frauds, process deviations, non-compliance. I am apt in assessing & processing risks, recognizing high-risk financial transactions, mitigating risks and implementing proactive fraud prevention and detection solutions. My focus is on leading and managing risk management initiatives with a focus on prevention and minimizing threats contributing to the vision of the organization. I am known for: • Setting up Vigilance functions across maximum critical BFSI processes in Mumbai, Kolkata, Gurugram, Pune and Hyderabad • Training 9400+ employees 500+ Fraud Awareness sessions in high-risk processes across locations • Achieving excellent Customer Satisfaction Index Score: o 100% during April 2014 – September 2014 o 95.71% during April 2015 – September 2015 o 92.86% during October 2014 – March 2015 • Improving customer satisfaction index at 95.71% in Apr’15-Sep;15, 92.86 in Oct’14-Mar’15, 100% in Apr’14-Sep’14 while serving as Subject Matter Expert I am a great motivator who strategically influences decision makers at all levels to embrace, leverage and deliver best practices. Apart from this, I possesses exceptional interpersonal skills, comprehensive problem detection/ solving abilities and an analytical bent of mind.

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