Shravani Mudaliar
Fraud Risk Manager - Risk Containment Unit
- Role
- Manager Risk Containment Unit at Kotak Mahindra Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Shravani Mudaliar
Fraud Analyst with investigative skills to efficiently identify and resolve issues of…
Experience
Manager Risk Containment Unit
Feb 2023 — Present
Collaboration of product on TMX FRMDesigning and developing rulesCollaborated with cross-functional teams to develop comprehensive anti-fraud policies and procedures.Improved overall efficiency in fraud analysis by streamlining processes and optimizing tools used for data analysis.Enhanced detection capabilities for potential fraudulent activities through regular review of account transactions and patterns.Reduced fraud losses by implementing effective fraud prevention strategies and monitoring systems.Mentored the team with past experience and learnings of the systemsHandled multiple projects for enhancement of the systemStreamlined various processes within the team Collaborated with Learning and Development
Education
NMIMS CDOE
Post Graduate Diploma in Business Management, Operations Management
2020
Mithibai College of Arts Chauhan Institute of Science and A.J. College of Commerce and Economics
Bachelor's in Banking and Insurance, Banking and Insurance
2015 — 2017
Bombay Stock Exchange Institute Limited
Post Graduate Program in Banking and Finance, Banking, Corporate, Finance, and Securities Law
2017 — 2018
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.