Vinay Dwivedi
Experienced Risk Management Professional I Anti Fraud Specialist | Fraud Prevention and Management Domain | Operational Risk Management I Vigilance | Digital Risk and Cyber Fraud | Process and Policy Expertise
- Role
- National Manager at SMFG India Credit
- Location
- Thane, MH, IN
- LinkedIn followers
- 500 followers
About Vinay Dwivedi
With over two decades of professional experience in the financial services industry, our team at L&T Financial Services, under my leadership as National RCU Manager, excels in strategic management and fostering dynamic team environments. Previously steering the Regional Manager RCU East role at Tata Motors Finance, I\'ve honed my competencies in banking and team management, aligning my mission with the organization\'s goals for excellence in service delivery. My expertise in managing risk control units for farm equipment and two-wheelers across India embodies the values of diligence and innovation, contributing to our collective success and growth.
Experience
National Manager
Aug 2025 — Present · Mumbai, IN
Oversaw national fraud risk management initiatives, ensuring compliance with RBI regulations. • Led investigations across India to identify and mitigate fraud risks effectively. • Developed and implemented robust processes and policies to enhance vigilance and risk management.
Education
Shree Chanakya Education Societys Indira School of Business Studies
MPIB
Skills
- Management
- Business Development
- Banking
- Risk Management
- Team Management
- Microsoft Office
- Leadership
- Credit
- Customer Service
- Business Strategy
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