Akshay Shah
HDFC Bank | Axis Bank | Citibank N.A | Fraud | Vigilance | Policy Risk | Credit Risk | Commercial Banking | Retail Banking | Operational Risk | MBA | Digital Transformation | Talks about ideas
- Role
- Senior Fraud & Vigilance Manager at HDFC Bank
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Akshay Shah
As a Fraud & Vigilance Manager I oversee the Fraud, Risk, Investigation and Compliance activities for the bank\'s operations, products, and services. I have 11+ years of experience in the banking industry, working with leading organizations such as HDFC Bank, Axis Bank, Citi India, Encore Capital Group and Wipro. I am skilled in conducting risk assessments, developing and implementing compliance programs, and executing internal audit projects. I have led internal process enhancement and automation projects, resulting in improved efficiency, quality, and customer satisfaction. I have a proven track record of delivering high-quality work, building strong client relationships, and leading cross-functional teams. I hold a master\'s degree in business strategy, operations, and marketing from Amity University Noida. I am passionate about work and developing people and successful teams. I am an articulate communicator who enjoys working across multi-cultural and multi-disciplinary teams in complex and challenging environments. I am always eager to learn new skills, explore new opportunities, and contribute to the growth and success of Axis Bank and its stakeholders.
Experience
Senior Fraud & Vigilance Manager
Jan 2024 — Present
Education
Amity University Noida
Master's degree
2015 — 2017
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