AeroLeads people directory · profile
Socrates S Email & Phone Number
Senior Manager - Vigilance and Principal Officer
at
Navi
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Manager - Vigilance and Principal Officer
Location
Bengaluru, Karnataka, India
Who is Socrates S? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Socrates S is listed as Senior Manager - Vigilance and Principal Officer at Navi, based in Bengaluru, Karnataka, India. AeroLeads shows a matched LinkedIn profile for Socrates S.
Socrates S previously worked as Manager - Vigilance at Navi and AVP- Business investigation at Home Credit India. Socrates S holds Bsc, Computer Science from Al Ameen Arts, Science And Commerce College.
Company email context
Email format at Navi
This section adds company-level context without repeating Socrates S's masked contact details.
Navi
Review company-level records connected to Socrates S before choosing the right outreach path.
Profile bio
About Socrates S
Result oriented professional with comprehensive experience with over 19 years of proven track of seamlessly transcending diverse business verticals record working with NBFC services industry in areas encompassing Fraud control, Operational Risk, Collections, Agency management, Project management. Have In-depth exposure in the diversified products like Credit Cards, Consumer Durables, Two Wheelers, Four Wheelers, Home Loans, Mortgage Loans.Expertise: Strategic leadership and planningRisk & Fraud Management / ControlFraud IntelligencePortfolio ManagementCompliance ManagementProcess ImprovementsLaw Enforcement HandlingFraud Recovery / CollectionsTeam Management & LeadershipOperational risk managementInternal AuditEmployee InvestigationsThird Party and Vendor Audits.Vendor Management.
Current workplace
Socrates S's current company
Company context helps verify the profile and gives searchers a useful next step.
9 roles
Socrates S work experience
A career timeline built from the work history available for this profile.
Manager - Vigilance
Current
Jan 2023 - Present
Avp- Business Investigation
Apr 2020 - Jan 2023
Regional Manager - Business Investigations
Home Credit
Apr 2015 - Apr 2020
Risk Contaiment Unit - Manager
Portfolios HandlingHome Loan, Mortgage Loan, Two wheeler, Auto loan (New and Refinancing), Loan against Gold and Consumer durable Loans.Fraud Management:Setting up and monitoring of RCU activity south India where Business is operational.Pre-disbursement ScreeningPost disbursal Asset VerificationsPre-Employment Verifications for outsourced.
Feb 2012 - Apr 2015
Fraud Prevention & Control
- Responsibile for managing Fraud Detection & Investigations for SBI Cards
- Responsible to investigate all Fraud, Security & Risk issues of Business like Identity theft, Document/Application Fraud, Account take over, Counterfeit, Lost /stolen Misuses, Internal/Staff Fraud, Acquiring Fraud.
- Provide Strategic decision & implementation of process in combating all Fraud, Security & Risk issues for effective deterrence.
- Fraud awareness support, to… Show more
- Fraud awareness support, to assist staff to identify signs of fraud and suspicious activity.
- Monitoring & preventing frauds by achieving higher standards in sampling and experiential diligence
Sep 2007 - Jan 2012
Collections
Ge Money -Sbi Cards
- Led a team of 80 members (Tele collections Field team ) including 2 Direct reportees managing CPU, X and 30 Buckets for entire Karnataka and Tamilnadu non-metro locations, maintaining a conversion rate of 93%.
- Formulated and implemented strategies to increase Field performance by Skip tracing across vintage bands & to enhance productivity.
- Tracked portfolio with detailed MIS and validated policy requirements and fine-tuning the guidelines.
- Planned weekly & monthly targets for… Show more Led a team of 80 members (Tele collections Field team ) including 2 Direct reportees managing CPU, X and 30 Buckets for entire Karnataka and Tamilnadu non-metro.
- Planned weekly & monthly targets for Managers and Outsourced Agencies.
- Improvised portfolio quality with support of Credit Policy to ensure quality of Portfolio and Sourcing.
Jan 2005 - Sep 2007
Process Executive
Acs - Affliated Computer Services Ltd
Apr 2004 - Jan 2005
Programming Faculty
Manipal Institute Of Computer Education ( Mice )
Oct 2003 - Apr 2004
2 education records
Socrates S education
Bsc, Computer Science
Al Ameen Arts, Science And Commerce College
Education record
Seventh Day Adventist Higher Secondary School
FAQ
Frequently asked questions about Socrates S
Quick answers generated from the profile data available on this page.
What company does Socrates S work for?
Socrates S works for Navi.
What is Socrates S's role at Navi?
Socrates S is listed as Senior Manager - Vigilance and Principal Officer at Navi.
Where is Socrates S based?
Socrates S is based in Bengaluru, Karnataka, India while working with Navi.
What companies has Socrates S worked for?
Socrates S has worked for Navi, Home Credit India, Home Credit, Capital First Limited, and Ge Money - Sbi Cards.
How can I contact Socrates S?
You can use AeroLeads to view verified contact signals for Socrates S at Navi, including work email, phone, and LinkedIn data when available.
What schools did Socrates S attend?
Socrates S holds Bsc, Computer Science from Al Ameen Arts, Science And Commerce College.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Socrates S you were looking for.
View similar profiles
