Nalini Pathade
Fraud Risk Management Strategist
- Role
- Risk and Fraud Control Expert at Kotak Life
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Nalini Pathade
Persuasive & influential professional having over 15 years of work experience in life…
Experience
Risk and Fraud Control Expert
Jan 2020 — Present · Mumbai, IN
Chief manager- regional fraud investigation & trainings1.Handling Risk Alerts, Seeding Activities, Investigations, Pre-emptive Sampling of policies, Initiating Actions on wrong doers, Interactions with Sales and Investigators of North East and Central India Region.2.Handling PAN India Trainings for Branches, Sales & Internal Stake holders about Company risk awareness & fraud control.3. Publishing content for corporate announcements like news letters & ethicaldos & don\'t. Co-ordinate with Design & IT Team for preparation of same4.Internal quality control – Keeping a track of all departmental activities happening within TAT & publishing reports for the same. Also ensuring that the processes are followed diligently by all the users. 5.Monitoring & mentoring for PAN India queries & alerts.6. Convening weekly & monthly meetings, preparing Agenda & releasing minutes of the meeting. 7.Handling Audit & compliance requirements.8.Process manuals, SOP’s updations and revamping time to time.9.Liaisoning with Internal/External Departments, branches, Investigators, Law Enforcement agencies and Industry for better focus on risky areas to mitigate fraudulent activities.10.Assistance in Whistle Blower and Unusual Event interrogations and investigations. 11.Mentoring new joiners for dept processes & activities
Education
Adarsh Vidyaprasarak Sansthas College of Arts & Commerce Kulgaon Dist Thane
Bachelor of Arts - BA
2001 — 2004
University of Mumbai
Postgraduate Degree
2004 — 2006
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.