Ranjan Kumar Dash Email & Phone Number

Mumbai

Commissioning investigation into Large Value Frauds & Complex Frauds, Investigating Cyber Frauds, Mobile Banking Frauds, Resolving Fraudulent Complaints, Supervising a team of Fraud Investigating Officials, Implementing Fraud Preventive Measures, Reporting to Top Management and external controllers, Coordinating Police Authorities, Lawyers, Court Matters, EOW, & other Crime Control Agencies, Reviewing Fraud Management Policy of the bank time to time, Reporting to all Management Committees, Board Meeting, Quarterly Fraud Review Meets, Audit Committee Meetings of the bank.

Mumbai

Handling Audits and compliances in 38 Agri-operational Hubs linked to around 1400 Branches, working as the Nodal Compliance Officer attending to all the external, internal, and statutory compliance calls ensuring its timely compliance related to agricultural finances and Financial Inclusion, reporting directly to the Executive Director (Retail Banking) of the Bank.

Chandigarh

Commissioning and supervising Structured Visit to Branches, Providing instant solutions to all branches in operational Matter, Supervising the clearing functions in the State of Punjab, Monitoring the activities of all currency chests, Ensuring compliances to internal & External guidelines and Internal Audit observations of branches, Acting as Nodal Compliance Officer, Complaint Redressing Official for Banking Ombudsman complaints and other complaints, Investing Frauds & Implementing Fraud Control Measures.

New Delhi Zonal Office

As Head of Operations & Audit - North Zonal Office handled all the works related to General Banking Operations including HR Operations, Retail Banking Operations, Expansion of Branch and ATM Network, Audits & Compliances etc.

New Delhi Area, India

As a Senior Credit Analyst handled all the related assignments covering Credit Appraisal, Loans Administration, Risk Analysis, Corporate Banking Operations, Stressed Asset Management etc.

New Delhi Area, India

As the Supervising Officer of Foreign Trade Collections & Finance handled the assigned jobs related to Domestic Trade Finance Operations, Foreign Trade Operations, General Banking Operations, Collections & Payments, Foreign Exchange Operations etc.

New Delhi Area, Kolkata, India,

Served Vysya Bank as an Officer in Foreign Exchange Operations, Retail Liabilities, Cash Management Services, Clearing & Cash Credit Section.

Kantabad, Puri, Odisa

Delivered lectures in Economics to Under Graduate Students and Honors Graduate Students in Pre-Degree and Degree classes at R M College under Utkal University, Odisa.

Associate'S Degree, Banking & Finance

Activities and Societies: Refreshing about all the papers of Banking & FinanceBecame Common Associate of Indian Institute of Banking.

Masters Degree, Economics

Activities and Societies: Srimad Bhagavatgita SocietyStudied the prescribed subjects for Masters Degree in Economics with specialization.

High School Certificate, Maths, Science, And Arts

Activities and Societies: Bhagavatgita SocietyStudied High School Certificate Course materials.