Socrates S Email & Phone Number
Who is Socrates S? Overview
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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.
Email format at Navi
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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.
Socrates S's current company
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Socrates S work experience
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Manager - Vigilance
Current
Avp- Business Investigation
Regional Manager - Business Investigations
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.
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
Collections
- 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.
Process Executive
Programming Faculty
Socrates S education
Bsc, Computer Science
Education record
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.
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