I am a Fraud Risk Management expert having 15 years of diversified banking experience in Fraud detection, prevention & mitigation.

Some of my work-related areas & experience highlights are mentioned below.

• Retail banking fraud investigations & LEA coordination
• Consumer assets vigilance/ Fraud investigations
• ADC Dispute handling – Investigations - complaints resolution & claims lodgment to insurer. 
• Managing Fraud Monitoring Unit 24/7 for debit cards fraud detection & transactions confirmation.
• Successfully implemented fraud monitoring solution system / application.
• Recently involved and worked with steering committee for cyber security.
• Regulatory reporting / Report Writing / Incident Reporting
• Credit cards online authorization