Ashish Joshi Location
Mumbai, MH, IN
Ashish Joshi Work
- 2024 - now Head - Fraud Control @ Axis Bank
- 2021 - 2024 Group President, Internal Audit @ YES BANK
- 2018 - 2021 Senior President and Group Chief Vigilance Officer @ YES BANK
- 2012 - 2018 DGM, Financial Crimes Prevention Group @ ICICI Bank
- 2010 - 2012 Associate Director, Advisory (Forensic) @ KPMG US
- 2005 - 2010 Head, Special Investigations Unit (Claims) @ Tata AIG General Insurance Company Limited
- 1998 - 2005 Deputy Suprerintendent of Police @ Central Bureau of Investigation (C.B.I.)
- 1998 - 2005 Dy. Superintendent of Police @ Central Bureau of Investigation
- 1998 - 2005 Central Bureau of Investigation, India @ SEO
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
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 3 emails and 2 mobile phone numbers on RocketReach.
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