Niranjan Bhavsar
Axis Bank -Deputy Manager (Risk) ||Fitch Group- Intern ||
- Role
- Deputy Manager at Axis Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Deputy Manager
Aug 2023 — Present · Mumbai, IN
The Risk department ensures that the Bank’s risk is managed through a risk management architecture as well as through policies and processes approved by the Board of Directors encompassing independent identification, measurement and management of risks across the various businesses of the Bank. The Risk department of the Bank strives to proactively anticipate vulnerabilities at the transaction as well as at the portfolio level, throughquantitative or qualitative examination of the embedded risks• The FCI analyst aims to analyze on boarding of accounts, transactions / alerts generated based on parameters / thresholds set in Fraud Monitoring applications• To mitigate fraud risk of customers on boarded through validation and investigation checks.• Analysis of the observed fraud trends to develop robust fraud control measures• Develop and implement strategies for automation and digitisation of FCI processes.
Education
Lala Lajpatrai Institute Of Management
Master of Business Administration - MBA
2021 — 2023
Fr. Conceicao Rodrigues College of Engineering
Bachelor of Engineering - BE
2014 — 2018
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