Ravi Shankar Arora
Head - RCU at HDB Financial Services ,Certified Fraud Examiner (ACFE)
- Role
- Head Fraud Control Unit at HDB Financial Services Ltd.
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Ravi Shankar Arora
Risk management Professional with 17 years diverse experience in BFSIStart up Specialist : Functional unit set up for implementing and managing Fraud Risk policies, Regulatory and Internal Compliance, Digital Transformation and automation of process\'s for cost optimization, Market intelligence to augment Business Development and profitability- Investigation and Deterrent setting- Member Ethics & POSH committee- Fraud Risk mitigation with early Identification, Assessment and Prevention for all Asset products- Channel management, Recruitment and training of Fraud/Risk agencies- Syndicate fraud Detection- Recovery and Collection Process\'s Monitoring and driving Fair practices- Liaison with Police and law enforcement agencies
Experience
Head Fraud Control Unit
May 2022 — Present · Mumbai, IN
Education
INSEAD
Leadership and Management workshop
2018
ACFE
Certified Fraud Examiner ( CFE)
2016
Symbiosis Institute of Management Studies
MBA, Finance (Distance learning)
2009
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