Ashish Joshi Email & Phone Number
Head - Fraud Control @ Axis Bank
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Ashish Joshi Location
- Mumbai, MH, IN
Ashish Joshi Work
- Head - Fraud Control @ (February 2024 - Present)
- Group President, Internal Audit @ (December 2021 - March 2024)
- Senior President and Group Chief Vigilance Officer @ (July 2018 - December 2021)
- DGM, Financial Crimes Prevention Group @ (March 2012 - July 2018)
- Associate Director, Advisory (Forensic) @ (September 2010 - March 2012)
- Head, Special Investigations Unit (Claims) @ (April 2005 - September 2010)
- Deputy Suprerintendent of Police @ Central Bureau of Investigation (C.B.I.) (September 1998 - April 2005)
- Dy. Superintendent of Police @ Central Bureau of Investigation (January 1998 - January 2005)
- Central Bureau of Investigation, India @ (January 1998 - January 2005)
Ashish Joshi Education
- Indian Institute of Technology (Banaras Hindu University), Varanasi
M. Tech. (Mine Planning)
1992-1994 - Visvesvaraya National Institute of Technology
B. E. (Mining Engg.)
1988-1992
Ashish Joshi Skills
- AML
- Investigation
- Enforcement
- Claim
- Forensic Analysis
- Private Investigations
- Risk Assessment
- Insurance
- Certified Fraud Examiner
- Police
- Risk Management
- Forensic Accounting
- Internal Audit
- Computer Forensics
- Enterprise Risk Management
- Operational Risk Management
- Financial Risk
- Anti Money Laundering
- Fraud Detection
- Compliance
- KYC
- IT Audit
- Retail Banking
- Business Continuity
- Law Enforcement
- Business Strategy
- Government
- Microsoft Office
- Customer Service
- Financial Analysis
- Construction
- Business Development
- Security
- Research
- Leadership
- Digital Channels
- Smart Cards
- Team Building
- Customer Relationship Management Crm
- Retal Assets
- Distribution
- Banking
- Cards
- Branch Banking
- Credit Cards
- Payment Cards
- Payments
- Sales
- Channel Partners
- Portfolio Management
- Cross Selling
- Relationship Management
- Channel Management
- Team Management
- Finance
- Alternate Channels
- Digital Engagement
- Strategic Planning
- Strategy
- Financial Services
- Sales Management
- Direct Sales
- Business Planning
- Auto Loans
- Gift Cards
- Credit
- Asset Finance
- Management
- MIS
- Prepaid Cards
- Loans
- Commercial Vehicle Finance
- Adaptability
- Customer Relationship Management
Ashish Joshi Summary
- Ashish Joshi, based in Mumbai, MH, IN, is currently a Head - Fraud Control at Axis Bank. Ashish Joshi brings experience from previous roles at YES BANK, ICICI Bank and KPMG. Ashish Joshi holds a 1992 - 1994 M. Tech. in Mine Planning @ Indian Institute of Technology (Banaras Hindu University), Varanasi. With a robust skill set that includes AML, Investigation, Enforcement, Claim, Forensic Analysis and more. Ashish Joshi has 1 emails and 3 mobile phone numbers on RocketReach.
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