Vishal Rijia
Head-fraud Governance, Prevention and Investigation @Kotak Mahindra Bank
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WORK HISTORY
Head-fraud Governance, Prevention and Investigation @Kotak Mahindra Bank
Mumbai, IN
Developing and implementing framework and tools to detect fraud vulnerabilities, analyzing emerging threats and collaborating with stakeholders to ensure a strong fraud risk management system. Develop, maintain and enhance the Organization\'s fraud risk governance framework, policies and procedures. Identify emerging fraud trends and proactively implement measures to mitigate risks. Monitor and challenge fraud prevention controls, ensuring effectiveness against evolving threats. Monitor changes in regulatory expectations and implement necessary adjustments to fraud risk framework.Recommend enhancements to fraud detection tools, technology and processes.
EDUCATION
Indian Institute of Management Bangalore
Certificate course in Portfolio and Investment Management
CFA institute USA
CFA
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Master of Business Administration - MBA
Sumati vidya Kendra
Ssc
L S Raheja College of Arts and Commerce
Bcom
ABOUT VISHAL RIJIA
An astute Financial services professional with 20+ years of Experience in the BFSI space. Having over two decades of experience in the Retail Banking space with the unique blend of both Retail Liabilities and Retail Assets Businesses. Specialized knowledge of Payment instruments covering Product and Fraud landscape.
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