He joined Fincare group in 2017. He has over 30 years of experience in the banking industry across Corporate Finance, Trade Finance, Account Management, Credit, Customer Relations, Fraud containment unit, Know Your Customer (KYC), Anti Money Laundering (AML), Internal Audit and Regulatory Compliance.
In his last assignment at Kotak Mahindra Bank, he supervised the Consumer Banking audits and at ING Vysya Bank, he was heading Financial Economic Crime division. He has previously worked with erstwhile Syndicate Bank (now Canara Bank) besides having experience in consulting space.
Besides holding certifications in Fraud, Anti Money Laundering and Audit, he is also a Postgraduate in Economics from University of Madras, holding Post graduate diploma in Personnel Management and Labour Laws, an MBA in International Business from Indian Institute of Foreign Trade, New Delhi, Certified Fraud Examiner, Certified Anti Money Laundering Specialist and CAIIB from IIBF, Mumbai.
*As on 31st March, 2023