Muralidharan Kadavath
Regional Manager, RCU Liabilities and Credit Cards
- Role
- Regional Manager at IDFC FIRST Bank
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Muralidharan Kadavath
Seasoned Compliance and Risk Management professional holding experience of around 21…
Experience
Regional Manager
Sep 2022 — Present · Bengaluru, IN
Administering Customer Acquisition risk for Retail Liability, and Credit card business for South India.Minimization of application fraud losses through forensic screening of application forms.Investigation of reported fraud cases including employee, vendor partners, KYC related and fraud risk assessment of attempted frauds.Implementing measures to eliminate or reduce frauds through process re-engineering, each of the significant fraud risks identified. Carrying out Mystery shopping to identify gaps / nonadherence to defined Processes / Products.Engaging in compliance meetings and action on fraud perpetrators / Business channels. Training for Business, Operations and concerning the code of conduct, seeking advice and communicating potential wrongdoings.Liaising with Law Enforcement Authorities for Investigation purposes.
Education
Bangalore University
Bachelor's degree
1993 — 1998
APTECH Computer Education
Higher Diploma in Software Engineering, Software Engineering
1996 — 1998
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