Pruthiraj Das
Regional Manager - Fraud Control Unit at CSB Bank Ltd
- Role
- Assistant Vice President at YES BANK
- Location
- Navi Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Pruthiraj Das
Dynamic professional with over 15+ years of distinguished experience in banking, NBFC and financial services, specializing in, Investigation, Vigilance, compliance, fraud control, Prevention, Detection, fraud risk management, audit & collection. Passionate about managing risks, enforcing regulatorycompliance, and fostering a culture of transparency. Committed to driving best practices in fraud investigation andloss mitigation to contribute to a resilient financial ecosystem that aligns with regulatory standards andorganizational goals.PROFESSIONAL SUMMARYRegional Management and Fraud Detection: Experienced Regional Manager (AVP) focused on investigation, prevention, and frauddetection, with additional expertise in risk management, audit, and compliance within the banking and financial services industry.Investigative Leadership: Proficient in conducting investigations related to fraud, complaints, whistleblower claims, staff misconduct, andbribery/corruption, utilizing a solid background in data analysis, risk evaluation, and implementing processes and controls.Fraud Prevention Initiatives: Specialized in devising and executing fraud prevention initiatives and risk mitigation strategies whileproducing high-quality investigation reports.Collaboration and Compliance: Skilled in collaborating with law enforcement agencies, regulatory bodies, and key stakeholders to facilitateseamless coordination and ensure regulation compliance.Vendor and Compliance Oversight: Experienced in vendor management, overseeing regional compliance functions, and aligning activitieswith internal audit requirements.Cross-Functional Team Leadership: Proven ability to manage and lead cross-functional teams effectively through complex investigativescenarios, ensuring successful outcomes.Training and Mentorship: Competent communicator and leader committed to enhancing the skills of investigative personnel and lawenforcement through targeted training and mentorship in fraud prevention and awareness.
Experience
Assistant Vice President
Apr 2022 — Present · Odisha, IN
Education
Utkal University
Bachelor of Commerce - Hon in A/c.
2005 — 2008
Utkal University
Bachelor of Laws - LLB, Banking, Corporate, Finance, and Securities Law
2015 — 2018
The ICFAI University, Dehradun
Master of Business Administration - MBA, Marketing & Finance
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