Bhawana Rajput
Regional Head - Fcpg Rcu @ICICI Bank
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WORK HISTORY
Regional Head - Fcpg Rcu @ICICI Bank
New Delhi, IN
Roles & Responsibilities:· Managing entire RCU activities for the assigned state.· Undertake risk control, Fraud Control (FCU/RCU), Investigations & Field Verifications activities in the allocated area.· Pre-disbursement sample verification for checking authenticity of documents.· Post-disbursement sample checking through borrower visits.· Regularly monitoring RCU agencies.· Co-ordinate with the location teams for any FCU related issues like fraud rackets, internal frauds, investigation of linked locations.· Ensuring that the risk of various processes being outsourced to DSAs & CPAs is mitigated· Maintaining and sharing of MIS at approved intervals.· Ensure sanctity of Data reported.· Ensure audit of assigned business for verifying process compliance.· Implement projects in core risk infrastructure, tools, systems and data.· Ongoing research and keeping abreast with the latest fraud trends and providing updates to various departments within the Bank.· Manage fraud surveillance mechanism on banking transactions.· Co-ordinate with branches and other business departments and support units on investigations and to implement the anti-fraud or corrective measures.
EDUCATION
The Institute of Chartered Accountants of India
Chartered Accountant
The Institute of Company Secretaries of India
CS Executive
University of Rajasthan
Bachelor’s Degree
SKILLS
ABOUT BHAWANA RAJPUT
Regional Head in Delhi NCR in Financial Crime Prevention Group
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