Asshok Sripati, Cfe,

Asshok Sripati, Cfe, Email and Phone Number

ex-Senior Banker - Financial Services @ Kotak Life
bombay, maharashtra, india
Asshok Sripati, Cfe,'s Location
Delhi, India, India
Asshok Sripati, Cfe,'s Contact Details

Asshok Sripati, Cfe, personal email

About Asshok Sripati, Cfe,

• Internal Audit• Fraud Risk Management• AML and Compliance• Financial and non-Financial Fraud Investigation.• Internal Controls.• Forensic Accounting investigations.Core Competencies  Internal Audit  Financial & Operational Controls  Vigilance Management  Systemic Management  MIS,  Fraud Risk Management,  Internal Controls  MS Office  Team work and Management.

Asshok Sripati, Cfe,'s Current Company Details
Kotak Life

Kotak Life

View
ex-Senior Banker - Financial Services
bombay, maharashtra, india
Employees:
8497
Asshok Sripati, Cfe, Work Experience Details
  • Kotak Life
    Pro Associate
    Kotak Life Mar 2022 - Present
    New Delhi, Delhi, India
    Recruiting professionals, bankers as financial consultants in Kotak Life.
    View
  • Kotak Life
    Life Advisor
    Kotak Life Sep 2021 - Mar 2022
    Delhi
    Creating awareness of life insurance.Providing solutions for financial protection.Helping people build financial planning.
    View
  • Association Of Certified Fraud Examiners (Acfe)
    Advisory Council Member
    Association Of Certified Fraud Examiners (Acfe) Nov 2013 - Present
    Usa
    Sharing expertise in the domain of fraud investigation, prevention and deterrence.
  • Afghanistan Commercial Bank, Head Office, Kabul (Afghanistan)
    Chief Internal Auditor
    Afghanistan Commercial Bank, Head Office, Kabul (Afghanistan) Jan 2015 - Oct 2017
    Kabul, Afghanistan
  • Rajasthan Chapter Of Acfe
    Director
    Rajasthan Chapter Of Acfe Jul 2014 - Jul 2016
    Jaipur (Rajasthan) (India)
  • Iifl
    Assistant Vice President - Internal Audit - Gold Loan - North
    Iifl Jun 2012 - Jan 2015
    Delhi
    View
  • Uco Bank
    Chief Manager (Recovery) Head Office
    Uco Bank May 2009 - Jul 2011
    Kolkata, India
  • Uco Bank, Head Office
    Field Vigilance Officer
    Uco Bank, Head Office Dec 2004 - May 2009
    Kolkata, India
  • Uco Bank
    Deputy Chief Officer (Inspection)
    Uco Bank Jul 2004 - Dec 2004
  • Uco Bank, Zonal Office, New Delhi
    Assistant Chief Officer
    Uco Bank, Zonal Office, New Delhi Jan 2000 - Jul 2004
    New Delhi, India
  • Uco Bank
    Assistant Manager
    Uco Bank Jan 1987 - Jan 2000

Asshok Sripati, Cfe, Skills

Risk Management Internal Audit Auditing Fraud Financial Risk Banking Credit Finance Certified Fraud Examiner Management Mis Operational Risk Investigation Risk Assessment Loans Retail Banking Forensic Accounting Trade Finance Analysis Accounting Due Diligence Internal Controls Branch Banking It Audit Fraud Investigations Enterprise Risk Management Financial Reporting Corporate Governance Aml Assurance Management Information Systems Anti Money Laundering Npa Management Ethics And Ethical Environment Leadership Life Skills Personal Development

Asshok Sripati, Cfe, Education Details

  • Association Of Certified Fraud Examiners
    Association Of Certified Fraud Examiners
    Certified Fraud Examiner
  • Delhi University
    Delhi University
    Commerce, Accounts, Economics, Tax
    View
  • Indian Institute Of Bankers
    Indian Institute Of Bankers
    Banking And Financial Support Services

Frequently Asked Questions about Asshok Sripati, Cfe,

What company does Asshok Sripati, Cfe, work for?

Asshok Sripati, Cfe, works for Kotak Life

What is Asshok Sripati, Cfe,'s role at the current company?

Asshok Sripati, Cfe,'s current role is ex-Senior Banker - Financial Services.

What is Asshok Sripati, Cfe,'s email address?

Asshok Sripati, Cfe,'s email address is as****@****ail.com

What schools did Asshok Sripati, Cfe, attend?

Asshok Sripati, Cfe, attended Association Of Certified Fraud Examiners, Delhi University, Indian Institute Of Bankers.

What skills is Asshok Sripati, Cfe, known for?

Asshok Sripati, Cfe, has skills like Risk Management, Internal Audit, Auditing, Fraud, Financial Risk, Banking, Credit, Finance, Certified Fraud Examiner, Management, Mis, Operational Risk.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.