Priyanka
Consulting Banking Auditing| Gen AI Automation| Early Warning Signal, Market Intelligence Credit Risk &Policy |Financial Analysis | Digital Transformation| ESG | EWS | IFRS | CA |level I pursuing CFA |lean Six Sigma
- Role
- Associate Vice President at IDFC FIRST Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Priyanka
There are people who make things happen, there are people who watch things happen, and…
Experience
Associate Vice President
Aug 2024 — Present · Mumbai, IN
Experienced finance professional specializing in Early Warning Signal (EWS) systems and credit risk mitigation. I lead the setup and enhancement of robust EWS frameworks across portfolio segments, supporting the bank’s Market Intelligence Unit in identifying red flags and initiating timely, regulatory-compliant actions to reduce credit risk.I contribute to policy design and periodic updates aligned with RBI Master Directions, ensuring effective monitoring of Red Flag Accounts (RFA). Leveraging GenAI and automation, I’ve streamlined EWS processes to improve accuracy, responsiveness, and operational efficiency.My role also includes managing external audits, supporting audit readiness, and ensuring transparent reporting of red flags to key stakeholders. With end-to-end knowledge of fraud detection and reporting protocols, I help safeguard institutional integrity and drive proactive risk management.Passionate about integrating technology with financial governance, I bring a forward-thinking approach to portfolio monitoring, policy development, and regulatory compliance.
Education
The Institute of Chartered Accountants of India
Information Technology
The Institute of Chartered Accountants of India
CHARTERED ACCOUNTANT
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