Ashish Gupta
FCU || 9 years experience in Internal Audit & Risk
- Role
- Manager at Fusion Finance Ltd
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Ashish Gupta
12+ years of experience in risk management, internal audit, fraud containment, and banking operations.• Responsible for Fraud Containment Unit (FCU) – fraud control, investigation closure, and recovery.• Conduct MSME FCU checks to detect irregularities and ensure compliance.• Ensure timely completion of pre & post disbursement audits, branch audits, and collection audits.• Identify and mitigate process gaps, cash misappropriation, and policy violations.• Skills: Fraud risk containment, MSME FCU checks, internal audit, compliance, field visit observations, team management
Experience
Manager
Oct 2024 — Present · Indore, IN
Education
Mahatma Jyotiba Phule Rohilkhand University
Master's degree, Master in Commerce
2010 — 2011
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