Manohar Shirol
Consultant - Fraud & Aml @Tata Consultancy Services
Bengaluru, KA, IN
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Feb 2023 — Present
Consultant - Fraud & Aml @Tata Consultancy Services
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Bengaluru, IN
EDUCATION
1996 — 1999
Karnatak University
B.com, GH College, Haveri.
2016 — 2017
Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner
1999 — 2001
Karnatak University
MBA, Kousali Institute of Management Studies,Dharwad
1996 — 1998
SPAN Computers
Diploma in Computerized Financial Accounting
2014 — 2016
Edith Cowan University, Australia
Diploma in Aviation Security Management
SKILLS
Project ManagementPoliceCredit CardsInternal AuditFinancial RiskCrisis ManagementPaymentsInvestigationFraud InvestigationsCreditStrategiesCredit Card Fraud Investigation, Fraud Prevention Strategies, Compliance, FraudSurveillanceAmlFraudTrainingInternal ControlsSecurity AuditsSecurity OperationsCredit Card FraudComplianceOnline FraudBusiness ContinuityFinancial AnalysisHuman ResourcesKycPolicyAuditingAnalysisSecurityInternal InvestigationsSecurity AwarenessFraud DetectionPhysical SecuritySecurity ManagementPrivate InvestigationsRisk AssessmentAccountingE-PaymentsCorporate Security
ABOUT MANOHAR SHIROL
I assist banks, fintechs, Aviation, Retail, E-commerce and digital platforms in…
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