Navaneethakrishnan P
RCU - Risk Containment Unit | Fraud Analyst at DCB Bank
- Role
- Risk Control Officer at Dcb Bank
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
Experience
Risk Control Officer
Dec 2023 — Present
Risk Control | Mortgage Verification | Internal Investigations | Vigilance SupportWorking in the Risk Containment Unit with responsibilities across Tamil Nadu and Kerala, overseeing mortgage verification and fraud detection through RCU agencies. Tasks include assigning field visits, conducting sample checks, validating applicant information, and supporting risk-based lending decisions.Involved in internal investigations, handling whistle-blower complaints, and supporting vigilance audit observations related to misconduct, policy breaches, and financial irregularities. Focus remains on accuracy, TAT adherence, and strengthening fraud prevention controls to protect banking operations.Committed to maintaining ethical risk governance and enhancing verification standards within banking processes.
Education
Adiparasakthi college of arts&Science,(Autonomous),G.B.Nagar,Kalavai-632506
Bachelor of Commerce - BCom
2017 — 2020
Sekkhizhar Govt Hr Sec School
Accounting and Computer Science
2015 — 2017
Sri Muthukumaran Institute Of Technology
Master of Business Administration - MBA
2020 — 2022
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