1. Subject Matter Expert: Led initiatives in fraud detection, risk assessment, and reputation management.2. Digital Forensics: Investigated cyber-crimes to strengthen security.3. Transaction Monitoring: Controlled suspicious transaction, investigations and reporting.4. Root Cause Analysis: Conducted RCAs for flagged transactions to justify actions taken.5. Policy Review: Improved fraud and risk management policies and processes.6. Compliance Expertise: Developed risk management systems in accordance with Indian Banking regulations, including regulatory reporting to the Reserve Bank of India (RBI) and other relevant institutions.7. Investigation Specialist: Handled complex investigations, including whistleblower and AML cases.

I began my journey at Fino in the Business Analytics team, where I was responsible for generating insights, creating reports, and supporting strategic decision-making through data-driven analysis. I also managed regular operational activities, ensuring smooth and efficient processes. Later, I transitioned into the Risk Control Unit, where I worked on identifying, assessing, and mitigating risks to enhance operational security and compliance.

Initially focused on Data Management and Reporting, I later expanded my expertise to include loan document scrutiny, sanctions and disbursal process, storage and retrieval of housing loans.

Oversaw housing loan document scrutiny and disbursement processes.