SUMIT CHATTERJEE

Date of birth 1973-07-01

Zonal Head for Financial Crime Prevention Group at ICICI Bank with 16 years experience in banking fraud prevention. Analytical skills to determine trend of evolving fraud and to detect fraud attempts. Building processes to prevent financial frauds and to curb financial loss to the Bank.

• Zonal Head for Financial Crime Prevention Group at ICICI Bank with 16 years experience in banking fraud prevention.
• Analytical skills to study evolving fraud trend and to detect future fraud attempts.
• Building processes to prevent financial frauds and to curb financial loss to the Bank.
• Skilled to conduct mystery shopping to check the adherence of laid down processes and compliance guidelines
• Have vast experience of sales and marketing over 11 years in major pharmaceutical organization.
• Adapt to handle evolving market dynamics and drive the team to achieve organizational objectives.
• Supervised team of 45 staff members.
• Collaborated with team of 150 personals in the development of Digital Case Management Module for Customer (CMM) and presently working in project of Facial Recognition System development for Customer Acquisition Risk Team of Financial Crime Prevention of ICICI Bank (FCPG)