Budhadev Panda
Fraud Investigation & Vigilance Professional
- Role
- Associate - Fraud Control Unit at Hero FinCorp
- Location
- Bhubaneshwar, OD, IN
- LinkedIn followers
- 500 followers
About Budhadev Panda
Fraud Risk and Vigilance professional with 10+ years of experience in the BFSI sector. Expertise in leading complex fraud investigations, whistleblower cases, and employee misconduct inquiries while strengthening internal controls and regulatory compliance. Proven ability to collaborate with law enforcement and senior leadership to safeguard organizational integrity and mitigate financial risks. Completed MBA in finance and pursuing LLB.
Experience
Associate - Fraud Control Unit
Feb 2024 — Present · Bhubaneswar, IN
Taking care of the employee investigation, fraud investigations and other FCU prevention activities…
Education
Gram Panchayat high school, Olang, Bhadrak
Schooling
Bhadrak Autonomous College
CHSE, Commerce
Biju Patnaik University of Technology, Odisha
Master of Business Administration - MBA, Finance and Marketing
2014 — 2016
Bhadrak Autonomous College
Graduation, Accounting and Finance
2011 — 2014
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