Sandeep Singh
AVP & Head - OPS & Fraud Risk | IIM Lucknow - MDP (Applied Risk) | Investigations | Internal Audit | Risk Consulting | Ex-Bajaj Allianz GI | Ex-Apollo Munich & Cigna Manipal HI.
- Role
- AVP & Head - Fraud Risk & Investigation at Zuno General Insurance
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sandeep Singh
Heading internal vigilance, Motor OD, TP, PA and Health investigations at ZGI.Have good exposure and learning - Operational Risk, Fraud Risk, Strategic Risk, Internal Audit, Vigilance and Regulatory reporting in the Insurance industry.
Experience
AVP & Head - Fraud Risk & Investigation
Oct 2019 — Present · Mumbai, IN
1) Head of internal vigilance, Motor OD, TP, PA, Health investigations with oversight on operation risk management. 2) Managed Internal audit - operations, HR, Claims and UW department 3) Regulatory and Board deliverables - managing directly. Fraud Risk report, Group Risk report comprises Market, Credit, Strategic, Operation and Underwriting risk.4) Exception reporting, policy making on Anti fraud framework, Whistle-blower etc. RCSA, Heat Map for Organization risk rating.
Education
Rajeev Gandhi Institute of Medical Sciences, Bangalore
Medicine
University of Hyderabad
Master of Business Administration - MBA
West Virginia University
Forensic accounting and fraud examination
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