Shijas Mr
Lawyer | Fraud Risk Management & Compliance Professional | Risk Assessment & Regulatory Compliance | NISM VIII | AML | KYC | Certified Due Diligence Professional (CDDP) Trainee | Anti Financial Crime
- Role
- Fraud Identification Cell at Asirvad Microfinance Limited - Official Page
- Location
- Thiruvananthapuram, IN
- LinkedIn followers
- 500 followers
About Shijas Mr
I am currently the Manager of the Fraud Identification Cell (FIC) at Asirvad Micro…
Experience
Fraud Identification Cell
Asirvad Microfinance Limited - Official Page
Dec 2024 — Present
The Fraud Identification Cell (FIC) is responsible for detecting, classifying, and reporting fraud cases within the organization. The team works closely with the Audit, Operations, Legal, Compliance, and Vigilance Departments to analyze fraud incidents, classify them according to risk levels, and ensure timely reporting for regulatory compliance.
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