Regional Manager - Avp Fraud Risk Management
Current
Mar 2020 - Present
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Raghavendra C Email & Phone Number
Regional Manager - Fraud Risk Management
at
SMFG India Credit
LinkedIn matched
3 data sources
Profile completeness 86%
Current company
Role
Regional Manager - Fraud Risk Management
Location
Bengaluru, Karnataka, India
Who is Raghavendra C? Overview
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Quick answer
Raghavendra C is listed as Regional Manager - Fraud Risk Management at SMFG India Credit, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Raghavendra C.
Raghavendra C previously worked as Regional Manager - AVP Fraud Risk Management at Smfg India Credit and Regional Risk Manager at Dhfl. Raghavendra C holds Bachelor Of Commerce (Bcom), Business/Commerce, General from Manav Bharti University.
Company email context
Email format at SMFG India Credit
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SMFG India Credit
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Profile bio
About Raghavendra C
Risk Management professional with nearly 2 decades with extensive experience in Banking & Financial Services (BFSI) deliver resulted oriented, innovative and reliable individual with good presentation and communication skills and proven ability to achieve organizational goals with dedication, flexibility and management skills. Strong organization, project management and effective multi-tasking skills with demonstrated ability to manage expectations, deliver results and the necessary drive to enhance organizational reputation through service excellence. Equipped in,Risk AssessmentPolicy DevelopmentRisk Management reports Training & Compliance Management.Fraud InvestigationRecovery ManagementRegulatory ReportingFinancial Crime PreventionRisk ManagementOperational Risk ManagementProcess Re-EngineeringOrganizational LeadershipStrategic Planning & ImplementationCustomer Grievances ManagementAgency ManagementBold & good market knowledge for investigation activities.Good contacts with IPCRC team.Good contacts with Law Enforcement Team.Excited in learning & implementing result oriented process.Surveillance activity.
Current workplace
Raghavendra C's current company
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8 roles
Raghavendra C work experience
A career timeline built from the work history available for this profile.
Regional Risk Manager
Sep 2017 - Mar 2020
Sep 2015 - Sep 2017
Dec 2014 - Sep 2015
Manager Fraud Control Unit & Audit
Timely managing of Day to Day activities, vendor management, pre & post investigation of loan files, etc...
Jan 2013 - Dec 2014
Rcu Co-Ordinator
Well versed in Vendor Management, MIS, Billing, Team Handling, Etc...
Jan 2011 - Dec 2012
Senior Executive
Tigris Associates
Worked as Senior Executive which covered all the fields of Risk Management. Like, Sampling, Investigation, Skip Tracing, Back End Operations, Team Handling, Etc...
Jun 2006 - Dec 2010
Sampler
Covert Management Services Pvt Ltd
Groomed the skillset of sampling of various documents in various stages of all financial requirement
Mar 2004 - Jun 2006
2 education records
Raghavendra C education
Bachelor Of Commerce (Bcom), Business/Commerce, General
Manav Bharti University
Matriculation, Commerce
Kvvhs
FAQ
Frequently asked questions about Raghavendra C
Quick answers generated from the profile data available on this page.
What company does Raghavendra C work for?
Raghavendra C works for SMFG India Credit.
What is Raghavendra C's role at SMFG India Credit?
Raghavendra C is listed as Regional Manager - Fraud Risk Management at SMFG India Credit.
Where is Raghavendra C based?
Raghavendra C is based in Bengaluru, Karnataka, India while working with SMFG India Credit.
What companies has Raghavendra C worked for?
Raghavendra C has worked for Smfg India Credit, Dhfl, Capital First Limited, Magma Fincorp Ltd., and Indiabulls Housing Finance Ltd.
How can I contact Raghavendra C?
You can use AeroLeads to view verified contact signals for Raghavendra C at SMFG India Credit, including work email, phone, and LinkedIn data when available.
What schools did Raghavendra C attend?
Raghavendra C holds Bachelor Of Commerce (Bcom), Business/Commerce, General from Manav Bharti University.
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