Vice President, Head Investigation for West and East India @ (January 2013 - Present)
Head of Investigation @ (February 2024 - December 2024)
Senior Vice President @ (January 2020 - February 2024)
Head IAU, CSIS, APAC @ (March 2017 - February 2024)
AVP, Fraud Investigation @ (October 2009 - February 2024)
Security Manager @ (May 2006 - November 2006)
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 1 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Binu Soman?
Find contact details for 700 million professionals.