Assistant Vice President - Fraud Prevention & Control

End to end management of Whistleblower and Financial Impropriety Investigations that involves WB Portal Management, review of complaints reported on WB portal & MyVoice and assignment of investigations to self and team, monitoring and governance over the investigations, TAT management and thus assisting the management of the company in decision on critical and sensitive matters of corruption, bribery, misappropriation of company funds, internal and external frauds. Function as moderator of the Whistle blower committee of the organization. End to end responsibility of preparation of Fraud monitoring report (FMR) to be filed with IRDAI on an annual basis.

End to end management of Whistleblower and Financial Impropriety Investigations that involves WB Portal Management, review of complaints reported on WB portal & MyVoice and assignment of investigations to self and team, monitoring and governance over the investigations, TAT management and thus assisting the management of the company in decision on critical and sensitive matters of corruption, bribery, misappropriation of company funds, internal and external frauds. Function as moderator of the Whistle blower committee of the organization. End to end responsibility of preparation of Fraud monitoring report (FMR) to be filed with IRDAI on an annual basis.