Sendil Kumar
Fraud Risk | Behavioural Intelligence | Regulatory Governance | Banking, Retail, Wholesale & Co-Lending | Digital & LSP Fraud | 20+ yrs Experience | Certified 10X Prod Coach | Expert in Fraud Risk Management & Compliance
- Role
- Fraud Risk & Regulatory Reporting at Northern Arc Capital
- Location
- Chennai, TN, IN
- LinkedIn followers
- 500 followers
About Sendil Kumar
Learner- Fraud Risk & Behaviour Excellence. Blessed to have started my banking…
Experience
Fraud Risk & Regulatory Reporting
Nov 2024 — Present · IN
Education
Protiviti
Certificate on Investigation Report Writing, Investigation & Report Writing
2019 — 2019
National University of Singapore
Designing Financial Services on Web 3.0, Financial Services Knowledge Certificate
Indian Institute of Management Kashipur
Applied Financial Risk Management, Financial Risk Management
National University of Singapore
Building Financial Services on Web 3.0, Financial Services Knowledge Certificate
Deloitte
Positioning Internal Audit for the Future, IA & RPA
2018 — 2018
University of Madras
Bachelor of Arts (B.A.) , Economics
1993 — 1996
Deloitte
AI Certification, Artificial Intelligence - Future of Internal Audit & Fraud Investigations
2018 — 2018
Grant Thornton LLP
Corporate Fraud & Forensic Accounting, Fraud Risk
2018 — 2018
Achromic Point
Masterclass on Corporate Fraud, Forensic Accounting & Digital Forensics, Cyber/Computer Forensics and Counterterrorism
IOATS - CFS
Interpersonal skills- OSC
2018 — 2018
Skills
- Retail Banking
- Relationship Management
- Mis
- Portfolio Management
- Loans
- Financial Risk
- Management
- Fraud
- Credit
- Credit Risk
- Banking
- Risk Management
- Team Management
- Credit Analysis
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