Shijas Mr
Fraud Identification Cell @Asirvad Microfinance Limited - Official Page
Thiruvananthapuram, IN
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+91 *********19
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WORK HISTORY
Dec 2024 — Present
Fraud Identification Cell @Asirvad Microfinance Limited - Official Page
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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.
ABOUT SHIJAS MR
I am currently the Manager of the Fraud Identification Cell (FIC) at Asirvad Micro…
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