Aparna Naidu
AVP- Fraud Risk management
- Role
- AVP, Fraud Risk Management at 汇丰
- Location
- Hyderabad, TG, IN
- LinkedIn followers
- 500 followers
About Aparna Naidu
Offering nearly 20 years of rich & diverse experience in Fraud Control Operations, Risk…
Experience
AVP, Fraud Risk Management
Jun 2022 — Present · IN
Handling a team of Managers who are in to Risk stewardship and Advisory. Testing Control efficiency, Gap analysis of policies and procedures, Conducting Thematic reviews, Working closely with all the business stakeholders to study new fraud trends, scams, fraud prevention tools, regulatory requirements, contingency models, Governance submissions, Continuous monitoring. Coordinating with all the Asia Pacific markets and the Global teams on Risk assessments, Review and challenging, conducting QA. Oversight and monitoring of ineffective controls, Issues and actions to mitigate Risks.
Education
B.Com.
Bachelor of Commerce - BCom
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