Sanjeev Zambare
Regional Risk Manager @HDB Financial Services Ltd.
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WORK HISTORY
Regional Risk Manager @HDB Financial Services Ltd.
Mumbai, IN
Controlling and minimizing fraud loss at pre and post-acquisition level in a cost effective and timely manner so as to deliver value to the organization. Handled all investigation for lending & asset vertical for route cause analysis like Employeeinvestigation cases, Policy and Process gaps. Co-ordinate with the stake holders & team for smooth completion of all branches Audit & investigation.Preparation of various MIS and further Analysis of Data so as to prepare reports, Snap shots based on the trend and ratio of decline & ED cases.New process implements suggestions, Removal of redundant process, policies changessuggestion given in day to day operation wherever gaps observed. Best Practices are shared on regular basis based upon feedback.Providing Regular Training on KYC, Compliance related matters, improvement in daily processing to branches, Sampler, Sales, Credit and Operations teams.
EDUCATION
Barkatullah Vishwavidyalaya
B.COM, TAXATION
RAMAN SCHOOL
12 TH, COMMERCE
SKILLS
ABOUT SANJEEV ZAMBARE
I am a seasoned banking professional with over two decades of experience in Risk Control,…
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