National Head – Fraud Control Unit
Experience: 14 years’ in the finance industry
Educational Qualiﬁcation: MBA from Seth Padam Chand Jain College of Business Management, Agra and Bachelor of Information Science from Dr. Bhimrao Ambedkar University, Agra
He has been responsible for handling risk and fraud control activities and formulating fraud related policies. Prior to joining Capri Global, he was working with Shriram Housing Finance Ltd., where he was instrumental in implementing and automating the process for RCU, hunter checks for all products and vendor empanelment. He has also been in-charge of managing pre and post activities of fraud and risk control unit for various products and supervising activities like screening, sampling, investigations, audit, MIS etc. He has had successful stints with organisations like Intec Capital Ltd., Axis Bank Ltd., HDFC Bank Ltd., Indiabulls Housing Finance and Indiabulls Financial Services Ltd.