Shruti K.

India

Summary

deputy manager financial crime prevention unit at icici bank. reviewing operational process to detect and prevent occurrence of fraud, find lapses and gaps by conducting mystery shopping and process walk through. officer at Shamrao vitthal co-op bank experienced in fraud detection,inward clearing and npci ecs file processing- ach, abp, well versed with branch banking. Strong analytical & organizational abilities with adeptness in implementing, formulating and streamlining operational policies & procedures. executive at l&t general insurance. handled a team for policy issuance. UAT of the operational process for policy issuance.

Experience

  • economic policy
  • anti-corruption / transparency
  • banking system
  • development
  • disaster preparation
  • Sectors
  • Funders
  • Countries
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