Sandeep Vaidya
(Views are personal)Risk Management Specialist
- Role
- Fraud Risk Specialist at Standard Chartered
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
Experience
Fraud Risk Specialist
Apr 2020 — Present · Mumbai, IN
Currently working as Fraud Risk Specialist for India Operation and managing fraud risk for SCB India. The primary role and responsibility includes Oversight and advice on Regulatory Reporting to RBI( Indian Banking Regulator) and various reports to senior management of the bank.• Providing Fraud Risk Advisory;• Identifying fraud risk, trends and themes from reviewing fraud statistics• Supporting in drafting, maintaining and updating of Group policy/procedures & SOP;• Identifying any control gaps/assess any control failure• Developing and delivering fraud risk training and communications;• Advising and engaging business divisions in India on the issues related to fraud;
Skills
- Fraud Investigations
- Finance
- Computer Forensics
- Anti Money Laundering
- Operational Risk
- Banking
- Risk Management
- Forensic Analysis
- Certified Fraud Examiner
- Capital Markets
- Forensic Accounting
- Enterprise Risk Management
- Enforcement
- Financial Statement Analysis
- Operational Risk Management
- Compliance
- Fraud Prevention
- Anti-Bribery
- Investigation
- Due Diligence
- Investigations
- Private Investigations
- Risk Assessment
- Aml
- Internal Audit
- Background Checks
- Financial Risk
- Fraud
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