Dushyant Vasu
Fraud & Risk Governance | Vigilance | Internal Audit | Chartered Accountant | Ex-EY | IDFC FIRST Bank | Building Ethical & Compliant Business Environments
- Role
- Senior Vigilance Associate at IDFC FIRST Bank
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Dushyant Vasu
As a Chartered Accountant with a background in Accounting and Finance, I specialize in fraud investigation, vigilance, and risk governance. Currently serving as a Senior Vigilance Associate at IDFC FIRST Bank, I contribute to governance by managing investigations into fraud and cyber-enabled risks, overseeing compliance reporting, and leading preventive vigilance measures through automation and collaboration with cross-functional teams. I am driven to leverage my expertise in whistleblower investigations, internal audits, and automation to strengthen governance frameworks and enhance organizational resilience.
Experience
Senior Vigilance Associate
Nov 2024 — Present · Mumbai, IN
Managed team-led investigations into fraud schemes and cyber-enabled risks, including whistle-blower and vigilance cases across retail assets, liabilities, and SMEsegments, ensuring compliance with global standardsand timely reporting.2. Strengthened governance through central functions, overseeing MIS and tracker accuracy, quarterlycommittee presentations (Whistleblower & Vigilance), and executive summaries for senior leadership, ensuring zero lapses in compliance and reporting timelines.3. Implemented proactive vigilance measures by leading the development and execution of preventive vigilance plans and automation initiatives, collaborating with cross-functional teams to identify risk patterns and reduce fraud exposure.4. Ensured regulatory compliance and robust record management, guiding the team in systematicdocumentation of all investigations, fulfilling RBI and internal audit requirements, and updating policies like Whistleblower and Vigilance Charter in line with regulatory changes.
Education
The Institute of Chartered Accountants of India
Chartered Accountant, Accounting and Finance
2016 — 2020
University of Mumbai
Bachelor of Commerce - BCom, Fianace and audit
2013 — 2015
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