Piyush Sood personal email
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Having nearly 20 years experience in Fraud Management and related areas Thorough Knowledge on document frauds. I have also been a part of 2 startup's where I have had designed, implemented and managed the Verification and Fraud control functions.Specialties: Investigations, Analysis
Iifl Home Finance Ltd
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Assistant Vice PresidentIifl Home Finance Ltd Apr 2021 - PresentBengaluru, Karnataka, India
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Senior Manager Fcu - South & East IndiaIndiainfoline Housing Finance Ltd Apr 2014 - Apr 2021Bengaluru Area, India
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Sr. Fraud AnalystYahoo! Oct 2010 - Mar 2014Bangalore -
Manager - Customer Care (Investigation)Icici Lombard Gic Ltd Oct 2008 - Oct 2009The general insurance arm of ICICI group as Manager (IC&LM - Internal Control & Loss Minimization). Job Functions Joined in the NCR region and was managing Motor theft investigation & recoveries. End to end processing including claim underwriting, investigation, recoveries.Transferred to Chandigarh and was handling entire Motor theft investigation, recoveries, Own damage investigation, Marine, fire and property investigations for Chandigarh, Haryana, Himachal and Jammu & Kashmir Regions.
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Manager - Fraud ControlPrime Financial (Scill) Jan 2007 - May 2007Managing Fraud Control activities of existing 49 branches of the company all across India.
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Asstt Manager Fraud ControlCitigroup Global Services Ltd Jun 2004 - Jan 2007Handling fraud control activities of Auto/PL/Mortgage/Credit Cards etc for gujarat region.
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Executive - Risk & CreditBharti Cellular Ltd Feb 2002 - Jun 2004, the largest cellular service provider in the country as Executive - Risk & CreditJob Functions Handling Verification, Data De-duping & Exposure Monitoring functions for entire Gujarat region. Setting up Verification agencies across Gujarat region, Providing regular training to the agency staff. Rating of customers on the basis of the scorecard and assigning credit limits for usage. Monitoring the Value Added Services on the post-paid connection and decision on every request for a VAS. Fraud checks vis-à-vis documentation and verifications. Data de-duping for checking all fresh activations with the existing customer base and defaulters database. Implementing audit checks on the Verification agencies to check the efficiency and compliance. -
An Associate UnderwriterGecbpmsl (A Joint Venture Dec 1999 - Jan 2002Job Profile Analysis of applications received for Credit Cards. Policy and Credit Checks.Screening of Applications for Fraud check.Appraisal of supporting documents.Reviewing of applications as per credit & risk policy in compliance with procedures to avoid prospective delinquencies.Customer query resolution & updating of MIS.Curing of Incomplete Applications.Processing Standalone Add-on applications.Achievements Received "Spot Recognition" Award for successfully processing and maintaining the De-dupe TAT & Implementation of Flip Mailer process.Co-coordinator for Night Shift Activities for processing De-dupe and Policy queues.Successful Testing and implementation of Automatic Letter generation process. Initiating a process of curing incomplete applications with the help of Call Centers all across the country resulting in faster processing of incomplete applications.
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Shipping ExecutiveInterocean Shipping (India) Pvt Ltd May 1998 - Dec 1999, one of the leading shipping organizations in India for oil tankers, Chartering/Brokering.Job Profile Handling the Logistics/Operations and finances in foreign currencies, controlling operations/communication from the head office, liaison with semi-government and non-government organizations like Indian oil corporation, MMTC, Reliance Industries, Shell, ONGC, Mobil, BP, KPC, etc.
Piyush Sood Skills
Frequently Asked Questions about Piyush Sood
What company does Piyush Sood work for?
Piyush Sood works for Iifl Home Finance Ltd
What is Piyush Sood's role at the current company?
Piyush Sood's current role is Assistant Vice President at IIFL Home Finance Ltd.
What is Piyush Sood's email address?
Piyush Sood's email address is ps****@****hoo.com
What skills is Piyush Sood known for?
Piyush Sood has skills like Analysis, Risk Management, Fraud, Training, Management, Auditing, Financial Risk, Internal Controls, Mis, Start Ups, Credit, Investigation.
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Piyush Sood
Delhi, India -
2ey.com, zsassociates.com
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Piyush Sood
Entrepreneur | Customer Acq | Performance Marketing | Business Development | Operations | P&LGurgaon -
1gmail.com
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piyush sood
North Delhi
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