
Led fraud risk management, regulatory reporting, operations, process excellence, and business analytics strategy across BFSI and manufacturing consulting domains.
Leading Pre-Screening Operations for Credit Card issuance lifecycle
• Managing 150+ users with 7 direct reports, ensuring optimal queue & manpower planning
• Ensuring adherence to Credit Processing Matrix & SOPs
• Conducting quality audits, identifying exception errors, and driving corrective actions
• Designing Daily / Weekly / Monthly Management Dashboards
• Ensuring 100% KYC & Regulatory Compliance
• Driving process improvement initiatives to reduce TAT and improve productivity
• Actively involved in vendor onboarding (RFI, RFP, Reverse Auction) and governance
• Delivered accurate and timely regulatory reporting in line with RBI Master Directions
• Led automation initiatives across regulatory submissions (BRD, FSD, UAT, PVT)
• Performed monthly analysis to identify fraud trends, leakages, and improvements
• Designed Tableau / Excel dashboards covering productivity, inflow, TAT, and complaints
• Defined and monitored fraud rules, prepared fraud bulletins, and trend analysis
• Managed fraud disputes, escalations, and customer complaints ensuring SOP adherence
• Prepared Quarterly & Annual Board Reports for senior leadership
• Led audits including RBI, CAG, and Internal Audits
• Conducted fraud awareness campaigns for customers and internal stakeholders
• Managed and developed teams with structured 1-on-1s, feedback, and performance reviews
• Forecasting the Service request to ensure smooth closure as per TAT
• Managed highest team size of 4 (11) and ensuring time to time to feedback is given as a part of team and individual development.
• Ensured regular 1-0-1 sessions are carried out to know the team better and understand their expectations
Won champion of the quarter for Project ‘Velocity’
Won Employee of the month 2 times.