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Darshan P.

Regional Head - Fraud Control & Investigations - Secured & Unsecured

Role
Regional Head at IDFC FIRST Bank
Location
Mumbai, MH, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

About Darshan P.

19 Years of experience in Banking industry, especially in Fraud Prevention, Detection and Investigations related to Liabilities (CASA), SME, Assets (Home Loans/LAP/Mortgage), PL & Credit Cards, Debit cards & Digital frauds. Reporting of Frauds/Theft/Robbery cases to RBI-FMR, C-Site. Liaising with Law Enforcement Agencies for the fraud cases. Have good network in major Banks as well as in LEA. Reporting of Corporate Loss Data Handling Court complaints including Legal Notices. Expertise in investigation of online frauds related to cards: both debit and credit cards & includes team handling (7 years), streamlining processes, client/vendor management. Expert in a robust fraud prevention process for continuous monitoring and review of all new account acquisitions for assets and liabilities. Handled Credit & Debit Cards Operations and Senior management complaints. Well versed with office application tools such as Ms Excel and Ms Word, and with Banking Systems such as (AXIS-CTL, VERINT, Ileverage, Tailsma, Finnone, Finacle, 360 Degree, Accosa),(ICICI-Aps, I-view, I-disburse, omnidocs, seclore, I-Disburse, APS.

Experience

  1. Regional Head

    IDFC FIRST Bank

    Oct 2022 — Present · Mumbai, IN

    Regional Head (West) for SME-BBG (Bil/Sepl), Assets (Home Loans/LAP/Mortgage), Liabilities (CASA), Credit Cards, Debit cards & Digital frauds.

Education

  • K J Somaiya College of Science & Commerce Vidyanagar Vidyavihar Mumbai 400 077

    Bachelor of Commerce - BCom, Commerce

    2002 — 2006

  • Kapp Edge Solutions

    AMLS, Banking

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