Ankit Katariya Email & Phone Number

Indore, MP, IN

Indore, Madhya Pradesh, India

MP/CG & GJ - Region

M.P/C.G & GJ - Region

M.P & C.G

M.P & C.G

M.P & C.G

• SME- Fraud and Risk Monitoring
• Fraud Control,Vigilance, Internal Audit,Process Audit.
• Minimization and management of all Fraud Risks associated with the consumer lending business.
• Management of vendors dealing in customer profile and document verification / authentication in consumer lending business.
• Enforcement of product related policies and procedures with relation to the consumer lending business.
• Conducting fraud investigations and concluding cases by highlighting… Show more SME- Fraud and Risk Monitoring

MP & CG

• Suggesting policy measures to organizational policy and product departments on the basis of latest fraud trend analysis both internal and external to the organization.
• Enforcement of organizational process compliance and conducting audits.
• Day-to-day monitoring and management of customer profile and document fraud sampling activity.
• Regular meetings with Risk Managers from other banks and sharing of negative data and practices to ensure effective fraud detection and… Show more
• Regular meetings with Risk Managers from other banks and sharing of negative data and practices to ensure effective fraud detection and prevention.
• Conducting Seeding of RCU agency, valuation agency, FI agency and the entire sales team including the DSAs, dealers, DSTs and sales managers.

Indore

• Manage the implementation of all aspects of the risk function, including implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report risks.
• Investigation of all loan applications rejected basis the outcome at the Verification stage (Ensure that the front end screening/sampling activity of all the loan applications, done at the front end at a pre-approval.
• Investigation of all loan applications rejected basis the outcome at the Verification stage (Ensure that the front end screening/sampling activity of all the loan applications, done at the front end at a pre-approval.
• Assist in the development of and manage processes to identify and evaluate business areas' risks and risk and control self-assessments. Manage the process for developing risk policies and procedures, risk limits and.
• Conduct and document audits of client compliance to industry standards, Conducting internal audit to identify the process lapses and recommending the checks and measures to improve file processing, assisting credit.
• Fraud monitoring and fraud analysis on data available across market, measuring channel performance on monthly basis. Conducting internal audits of vendor bills and highlighting issues of noncompliance, assisting.

Master Of Business Administration (M.B.A), Finance & Marketing

Commerce

Bachelor Of Laws - Llb, Financial Crime

Bachelor Of Commerce - Bcom, Computer Programming, Specific Applications