Laxman Thite
National Manager- System Strategy and Process Risk Management
- Role
- National Manager- System Strategy and Process Risk Management at YES BANK
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Laxman Thite
Profile Summary1. Iam a Certified Fraud Examiner(ACFE) and Certified Anti Money Laundering Expert from India Forensics. Offering over 12 years of experience as Risk Management Specialist with a record of success in implementing stringent risk management systems to eliminate or minimize occurrence of losses or incidents that may hamper the functioning of the organization 3. Directed the execution of key compliance and risk projects, including the move from rules-based to outcomes-focused regulation and the automation of regulatory documentation4. Benchmarked the risk management structure including devising new risk appetite, risk framework & policies; conceptualized, planned & implemented business risk strategies 5. Managed various portfolios like customer acquisition fraud risk for asset products and cards and process management in Transaction Fraud Risk monitoring for various liability processes like internet banking, branch banking, remittances and staff account monitoring, Rural and Inclusive Banking and Debt Service Management 6. Structured & implemented Fraud Management for the development of operational strategies, processes & policies for highly dynamic operations and business environments7. Deep involvement in the decision-making processes in adherence to financial regulations; innate capability of performing accurate analysis of financial data to lessen or eliminate losses incurred by the company8. Results-driven professional focused on achieving exceptional results in highly competitive environments that demand continuous improvement
Experience
National Manager- System Strategy and Process Risk Management
Nov 2022 — Present · Mumbai, IN
Fraud Prevention and Risk Control
Education
Sikkim Manipal University
MBA, Finance, General
2010 — 2012
Association Of Certified Fraud Examiners
CFE, Fraud Prevention and Risk Management
2016 — 2017
India Forensics
CAME, AML
2018 — 2018
Mumbai University
BSc, Chemistry
1993 — 1996
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