2013 -
now Vice President, Head Investigation for West and East India @
2024 -
2024 Head of Investigation @
2020 -
2024 Senior Vice President @
2017 -
2024 Head IAU, CSIS, APAC @
2009 -
2024 AVP, Fraud Investigation @
2006 -
2006 Security Manager @
Binu Soman Education
University of Kerala
Graduation
1992
-
1995
Binu Soman Skills
Internal Audit
Banking
E-commerce
Investigation
Security
Retail Banking
Contingency Management
AML
Business Continuity
Certified Fraud Examiner
Commercial Banking
Corporate Security
Credit Cards
Crisis Management
Emergency Management
Enforcement
Enterprise Risk Management
Financial Risk
KYC
Management
Operational Risk
Operational Risk Management
Physical Security
Private Investigations
Risk Assessment
Risk Management
Security Audits
Security Management
Surveillance
Team Management
Training
Vendor Management
E Commerce
Binu Soman Summary
Binu Soman, based in Mumbai, MH, IN, is currently a Chief Vigilance Officer at YES BANK. Binu Soman brings experience from previous roles at Citibank India, YES BANK and Citi. Binu Soman holds a 1992 - 1995 Graduation @ University of Kerala. With a robust skill set that includes Internal Audit, Banking, E-commerce, Investigation, Security and more. Binu Soman has 3 emails and 2 mobile phone numbers on RocketReach.
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.