Avinash Saraiya Email & Phone Number

Chief of Internal Vigilance (CIV and CVO) @ IndusInd Bank

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Avinash Saraiya's Location

India

Avinash Saraiya's Work

Chief of Internal Vigilance (CIV and CVO) @ IndusInd Bank
Chief Vigilance Officer @ IDFC
Senior Director @ IDFC

Director Risk Management @ IDFC
Assistant General Manager, Financial Crime Prevention Group @ ICICI Bank
Intelligence Officer @ Directorate of Revenue Intelligence (DRI)
Inspector @ Customs & Central Excise Department, Ministry of Finance, Government of India
Audit Manager @ Arvind P Dalal & Associates

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Avinash Saraiya's Education

Association of Certified Fraud Examiners, USA
Certified Fraud Examiner
2007
University of Bombay, Sydenham College of Commerce & Economics
Bachelor of Commerce
1987
The Institute of Chartered Accountants of India
Chartered Accountant

Avinash Saraiya's Skills

Investigations
Intelligence
Fraud Risk Management

Background Checks
Mystery Shopping
Vendor Management
Project Implementation
Team Building
AML
Risk Management

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Avinash Saraiya's Summary

Avinash Saraiya, based in India, is currently a Chief of Internal Vigilance (CIV and CVO) at IndusInd Bank, bringing experience from previous roles at IDFC FIRST Bank, IDFC Bank Ltd and ICICI Bank Ltd.. Avinash Saraiya holds a Certified Fraud Examiner @ Association of Certified Fraud Examiners, USA. With a robust skill set that includes Investigations, Intelligence, Fraud Risk Management, Background Checks, Mystery Shopping and more, Avinash Saraiya contributes valuable insights to the industry. Avinash Saraiya has 4 emails and 1 mobile phone number on RocketReach.

Avinash Saraiya Email Address

Found 4 email address listings:

Avinash Saraiya Phone Number

Found 1 phone number:

91993006XXXX

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