Ashish Rane
Forensic Professional | Fraud Risk Management | Fraud Investigations | CA, CFE, CISA
- Role
- Senior Vice President - Fraud Risk at HSBC
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ashish Rane
Professional experienced in fraud risk management – Demonstrated success in fraud risk…
Experience
Senior Vice President - Fraud Risk
Sep 2023 — Present · Mumbai, IN
Developing and implementing fraud risk management framework, continually refining processes to address evolving fraud trends. • Conducting systematic review of policies and procedures, recommending refinements to enhance fraud detection • Mitigating risks associated with India business processes through proactive reviews, including disseminating timely insights on emerging fraud trends with stakeholders. • Led a nationwide investigations team, ensuring thorough investigation of potential fraud/corruption incidents and whistleblower complaints.
Education
The Institute of Chartered Accountants of India
Chartered Accountant
Information Systems Audit & Control Association, U.S.A. (ISACA)
CISA
University of Mumbai
B.Com.
Association of Certified Fraud Examiners
Certified Fraud Examiner
Skills
- Risk Management
- Risk Assessment
- Auditing
- IT Audit
- Fraud
- Banking
- Enterprise Risk Management
- Internal Controls
- Accounting
- Financial Risk
- Sarbanes-Oxley Act
- Mis
- Team Management
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