Maruti Khavanekar
Fraud Control & Risk Management Professional
- Role
- Fpiu Yes Bank at YES BANK
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
Experience
Fpiu Yes Bank
Feb 2025 — Present
Education
Chetana's Institute of Management & Research
Master of Business Administration - MBA
2002 — 2004
Indian Institute of Management, Kozhikode
eMDP
2023 — 2024
Skills
- Vendor Management
- Pre-Acquisition Screening and Sampling
- Fraud Prevention
- Analytics
- Transaction Monitoring
- Branch Reviews & Process Walkthroughs
- Fraud Investigations
- Mis
- Auditing
- Business Development
- Risk Assessment
- Relationship Management
- Due Diligence
- Training
- Fraud
- Risk Management
- Team Management
- Analysis
- Management
- Portfolio Management
- Credit Risk
- Credit
- Post Sanction Monitoring of Credit
- Financial Risk
- Transaction Processing
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