Dharmvir Singh

About Dharmvir Singh

Result oriented Risk Professional with 08 years of experience in Risk & Fraud Control unit. • A professional with a keen eye for detail and has exceptional ability to pinpoint and determine accurate fraud cases; has ensured that work performed is in conformance to existing policies and procedures; has consistently complied to all applicable banking laws and regulations; has functioned as a driver to prevent, respond to, investigate, resolve, and report fraud relating and leading to loss via fraud, forgery of signatures and documents, as well as theft; has great familiarity with assets and liabilities fraud; has research ability and can interact effectively with the public. Exceptional ability to manage confidential information in a mature and professional manner. • Ability to influence people at all organizational levels, strong ability to work under time constraints, Excellent oral and written communication skills.

Experience

1. Regional Rcu Manager

   Kotak Mahindra Bank

   Mar 2023 — Present · Pune, IN

Education

• Gujarat University

  Bachelor of Commerce (B.Com.), Business Administration and Management, General, Second

  1997 — 2000

• Savitribai Phule Pune University

  Master of Business Administration (M.B.A.), Finance and Financial Management Services, C

  2013 — 2015

• Kendriya Vidyalaya

  Intermediate in commerce., Economics & Accountancy

  1991 — 1997