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• 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 the modus-operandi, taking corrective actions and suggesting preventive measures. Show less

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 • 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 prevention.• Conducting Seeding of RCU agency, valuation agency, FI agency and the entire sales team including the DSAs, dealers, DSTs and sales managers.• Continuous monitoring, investigations and management of Fraud cases across all products.• Training of samplers, field-executives, vendors, CPAs, investigators and other cross-functions.• Probing and investigation of company’s employee-related integrity issues (including employee interrogations) resulting in initiation and implementation of disciplinary action, if mandated.• Conducting field investigations and verifications related to cases/business.• Taking corrective steps, punitive actions and measures aimed at recovering losses (if any) to the organization and prevention of repetition of such events/happenings in future.• Skip Tracing and effecting recoveries. Show less

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 stage, is water tight ), Investigation of all post sanction/disbursed cases which has been… Show more • 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 stage, is water tight ), Investigation of all post sanction/disbursed cases which has been marked as Fraud by the Collections or identified by the unit as fraud through Market Intelligence• 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 approval authorities.• 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 underwriting team to make the necessary decision basis on the market feedback and peer bank feedbacks.• 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 internal/external audit & compliance team on man power audit• Investigating and getting feedback related to the companies and individuals using available tools and contacts, monitoring & preventing frauds by achieving higher standards in sampling and experiential diligence across products• Cross checking of FI, Legal & Valuations for any window dressing or inflation of the rates, conduct Seeding and mystery shopping, conduct post delivery asset verification, conduct invoices checks. Show less

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

Commerce

Bachelor Of Laws - Llb, Financial Crime

Bachelor Of Commerce - Bcom, Computer Programming, Specific Applications