Ashokkumar Puthran

Fraud Risk Management

Role: Vice President - Credit Intelligence & Control at HDFC Bank
Location: Thane, MH, IN
LinkedIn followers: 500 followers

About Ashokkumar Puthran

I am a dynamic and results-driven professional specializing in Fraud Risk Management, with over 20 years of experience in Transaction Monitoring, KYC Compliance, Investigation and Chargeback management within the financial services sector. My career has been dedicated to driving strategic fraud prevention initiatives for leading financial institutions, including Axis Bank and ICICI Bank. I have a proven track record of enhancing operational integrity and optimizing risk management workflows, which has significantly improved fraud detection capabilities and operational efficiency.Throughout my career, I have successfully led high-performing teams and collaborated with cross functional departments to implement innovative anti-fraud measures. My expertise in monitoring transactions and conducting thorough investigations has allowed me to mitigate risks effectively. I am passionate about fostering a culture of compliance and safety in the workplace, ensuring adherence to regulatory standards while promoting best practices. My key achievements include reducing incident response times by 35% and decreasing false positive rates during transaction assessments from 25% to below 10%.

Experience

Vice President - Credit Intelligence & Control
HDFC Bank
Aug 2025 — Present · Mumbai, IN

Education

Jamnalal Bajaj Institute of Management Studies (JBIMS)
Masters in Financial Management, Accounting and Finance
2007 — 2010
Shri Chinai College of Commerce & Economics
Bachelor of Commerce (B.Com.), Accounting and Finance
1996 — 2000

Contact information

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Work email
•••••@hdfc.bank.in
Personal email
•••••@•••••.com
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Current company

HDFC Bank

Banking · 216K employees · Mumbai, Maharashtra, India

HDFC Bank is India's largest private sector bank, offering a comprehensive range of financial products and services to our customer base of over 92 million. Our extensive distribution network of 8,919 branches and 21,031 ATMs across 3,836 cities and towns as of August 2024, reaches every corner of the country, making us accessible to millions. Promoted by Housing Development Finance Corporation (HDFC), India's leading housing finance company, HDFC Bank began operations in 1995 with a simple mission: to be a "World-class Indian Bank". With a single-minded focus on product leadership, customer focus and operational excellence, we have emerged as a leading player in all our business segments. We cater to individuals and businesses, offering a full range of innovative banking solutions including loans, payments, and wealth management. Our business solutions empower companies of all sizes, from MSMEs to large corporations, helping them grow with tailored banking services and financial tools. In 2023, the Bank merged with HDFC Ltd, combining our robust banking services with HDFC Ltd's legacy of leadership in housing finance. This merger enhances our ability to offer home loans and other financial services, ensuring seamless access for customers across urban and rural areas. As a socially responsible corporate citizen, we believe in banking with a purpose. Through our CSR initiative, Parivartan, we actively work to drive positive change across education, healthcare, skills training, and sustainable livelihoods impacting over 10 crore lives across the country. Our commitment to community impact is as strong as our dedication to delivering value to our stakeholders. As we expand, we continue to stay at the forefront of innovation, offering seamless digital banking experiences to enhance the lives of our customers. HDFC Bank prioritises the security of its systems and remains committed to maintaining the confidentiality of its customers' data. As a precaution

hdfc.bank.in

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About Ashokkumar Puthran

Experience

Vice President - Credit Intelligence & Control

Education

Jamnalal Bajaj Institute of Management Studies (JBIMS)

Shri Chinai College of Commerce & Economics

Find verified contacts for anyone on LinkedIn