Ranjan Kumar Dash
VICE PRESIDENT at AXIS BANK LTD - CO
- Role
- Vice President - Financial Crime Management, Corporate Office at Axis Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ranjan Kumar Dash
An Academician turned Banker having around 30 years of experience with 27 years in Indian Banks and Foreign Banks and 3 years as a Lecturer in Economics.
Experience
Vice President - Financial Crime Management, Corporate Office
Apr 2014 — Present · Mumbai, IN
Commissioning investigation into Large Value Frauds & Complex Frauds, Investigating Cyber Frauds, Mobile Banking Frauds, Resolving Fraudulent Complaints, Supervising a team of Fraud Investigating Officials, Implementing Fraud Preventive Measures, Reporting to Top Management and external controllers, Coordinating Police Authorities, Lawyers, Court Matters, EOW, & other Crime Control Agencies, Reviewing Fraud Management Policy of the bank time to time, Reporting to all Management Committees, Board Meeting, Quarterly Fraud Review Meets, Audit Committee Meetings of the bank.
Education
Common Associate from Indian Institute of Banking & Finance
Associate's Degree, Banking & Finance
1990 — 1993
Ravenshaw College
Masters Degree, Economics
1982 — 1984
B K Vidyapitha - Banki
High School Certificate, Maths, Science, and Arts
1974 — 1978
Skills
- Audit & Compliance
- Banking & Finance
- Internal Audit
- Retail Banking
- Trade Finance
- Credit
- Foreign Trade Finance Operations, Retail Banking Operations, Credit Operations,
- Banking
- Finance
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