Ashish K.
Corporate Investigation | Financial Crime prevention | Fraud Investigations | Corporate Espionage | Fraud Detection | Corporare Risk Mitigation | Vigilance | Fraud Investigations
- Role
- Fcu Manager at Mahindra Finance
- Location
- New Delhi, DL, IN
- LinkedIn followers
- 500 followers
About Ashish K.
Fraud Risk & Investigation manager with 9 years of experience driving fraud prevention…
Experience
Fcu Manager
Aug 2024 — Present · Delhi, IN
Fincrime Investigation, Fraud Control and Risk management
Education
VMP Academy of Investigation and Intelligence Management
Corporate Investigation and Intelligence Management
2014 — 2015
CCS (Chaudhary Charan Singh)University
Bachelor of Business Administration - BBA
2011 — 2014
Symbiosis Institute of Management Studies
Master of Business Administration - MBA
2025 — 2027
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