Summary
Overview
Work History
Education
Skills
Coursescertifications
Personal Information
Languages
Timeline
Generic
Kuldeep Balayan

Kuldeep Balayan

New Delhi

Summary

Adaptable professional with 10 years of experience in investigation with premier investigation agency of the country CBI and one year of experience with Bank in investigation of Retail cases and compliance of regulators and law enforcement agencies. Industrious and diligent with exceptional integrity and above average clearance rates. Experience of handling high profile and sensitive matters having national and international ramifications. Seeking entry in a reputed organization to expand my learning, knowledge and skills while making an significance contribution for the success of the organization

Overview

12
12
years of professional experience

Work History

SR. VICE PRESIDENT, Team Lead, VIGILANCE

YES BANK
12.2022 - Current
  • Supervising investigation related to Fraud, Corruption and malpractice done by the staff and recommending staff side actions.
  • Review of RFA/NPA accounts and conducted Staff Accountability Review
  • Handling of whistleblower and other staff related complaints.
  • To identify sensitive/corruption prone spots in the organization and keep an eye on personnel posted in such areas.
  • Advised senior management about safety concerns or potential risks associated with certain operations or activities.
  • Presentation of fraud and corruption cases to different committees. Liasoning with police authorities and ensure filing of police complaints.
  • Review of investigative reports, presentations of cases to different committees, summarizing findings and recommending actionable steps.
  • To carry out preventive measures such as examining in details the existing rules and procedures of organization with a view to eliminate or minimize the scope for corruption or malpractice.

Inspector of Police

CENTRAL BUREAU OF INVESTIGATION (CBI)
08.2012 - 12.2022
  • Investigated various high profile cases related to bank frauds, anti corruption, special crime and economic offences.
  • Part of Special Investigation Team constituted by Hon'ble Supreme Court of India to investigate Vyapam Scam Cases. Investigated cases related to selection of students in medical college in M.P by fraudulent means. Traced the absconders from different states and filed chargesheets. Accused were convicted by Trial Court and conviction upheld by Constitutional Courts.
  • Investigated Srijan Scam Cases related to embezzlement of govt. Funds worth Rs. 1000 Crore from govt. accounts in Bihar. Trace out the funds misappropriated and file chargesheets against several government officials. officials, bankers and private persons involved in the criminal conspiracy of misappropriation of govt. funds.
  • Investigated cases related to criminal misconduct and abuse of official position by public servants, bureaucrats, politicians, and employees of corporates including senior management professionals.
  • Expertise in investigating financial irregularities, including large bank frauds, committed in conspiracy with bankers. Tracing the diversion of funds.
  • Substantiated validity and admissibility of evidence, and preserved data integrity for court hearings. Delivered calm, professional testimony to support case evidence.
  • Produced comprehensive investigative reports and official correspondence for criminal prosecution.
  • Drafting of Petitions for filing in Trial Court, High Court and Supreme Court.
  • Drafting of Letter Rogatory for obtaining evidence from foreign jurisdictions.

Education

LLB - Law

Kurukshetra University
Haryana
01-2023

B.Tech/B.E.( Information Technology ) -

Rajasthan University
01.2009

Class XII -

01.2004

Class X -

01.2002

Skills

  • Financial Crime Prevention
  • Bank Fraud Investigation
  • Court Room Proceedings
  • External, Internal and Regulatory Requirements
  • Data Analysis and Documentation
  • Staff Interview
  • Report Writing
  • Knowledge sharing

Coursescertifications

  • Training On Advanced Cyber Forensic Tools
  • Cyber Forensic Bascics And Advanced Cyber Forensic Training

Personal Information

  • Total Experience: 11 Years 0 Month
  • Date of Birth: 08/05/87
  • Gender: Male

Languages

  • English
  • Hindi

Timeline

SR. VICE PRESIDENT, Team Lead, VIGILANCE

YES BANK
12.2022 - Current

Inspector of Police

CENTRAL BUREAU OF INVESTIGATION (CBI)
08.2012 - 12.2022

LLB - Law

Kurukshetra University

B.Tech/B.E.( Information Technology ) -

Rajasthan University

Class XII -

Class X -

Similar Profiles

CREATE PROFILE
Kuldeep Balayan