Sunil W.
Fraud Risk Professional, Law graduate, Technology focussed and much more
- Role
- Vice President at HDFC Bank
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Sunil W.
Seasoned and versatile Management professional with cross functional experience across highly reputed financial institutions, diverse banking domains and geographies, with specialised skills in- Enterprise Risk Management - Fraud Risk Management- Fraud Management Systems - Risk Control Unit- Transaction Monitoring - Risk Policy and Standards- Risk Analytics - Audit and Compliance- Process improvement and automation - Card data security, specially PCI DSS- Awareness campaigns- Team leadership - External and Internal fraud control and monitoringHands on experience in fraud risk management across retail banking channels like credit cards, debit cards, Merchant acquisition, UPI, ATM.Expertise in Transaction monitoring including ability to get end to end system integrations, setting up rules, team management, dashboard reporting.Well versed with various FRM tools used in the market based on exposure in institutions served.Proven ability to manage risk vs revenue.Demonstrated ability to automate processes which leads to better and faster processing.Extensive experience in fraud training and awareness campaigns.
Experience
Vice President
Jun 2024 — Present · Mumbai, IN
Head of UPI Fraud Analytics. Head of Automated Contact Management and Data Science team publishing dashboards and reports.Compliance Liaison Officer for the vertical.
Education
Benchmark Six Sigma
Green Belt
2010 — 2010
University of Mumbai
Bachelor of Commerce, Management
1997 — 2001
Kishinchand Chellaram Law College (KC Law College)
Bachelor of Laws - LLB, Banking and Insurance
2015 — 2018
Symbiosis Centre for Distance Learning
PGDBA, Specialised in Marketing
2004 — 2008
Asian School of Cyber Laws
Diploma in Cyber Law, Cyber/Computer Forensics and Counterterrorism
2018 — 2018
Skills
- Fraud
- Business Analysis
- Portfolio Management
- Banking
- Risk Management
- Team Management
- Retail Banking
- Vendor Management
- Operational Risk Management
- Analysis
- Credit Cards
- Financial Risk
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