Purnendu S Email
Head Risk Control Unit @ IndoStar Capital Finance Ltd.
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Purnendu S Location
- Mumbai, MH, IN
Purnendu S Work
- Head Risk Control Unit @ (February 2021 - Present)
- Startup @ Self employed (October 2017 - January 2021)
- Regional Manager RCU - West @ (August 2007 - September 2017)
- MANAGER FRAUD CONTROL UNIT @ (May 2007 - August 2007)
- Assistant Manager (Band II) - RCU @ (October 2004 - May 2007)
Purnendu S Education
-
(Marketing)
1994-1995 - Lingaraj Law College, Berhampur
Bachelor of Arts (Economics)
1991-1994
Purnendu S Skills
- ABS
- Anti Money Laundering
- Anti-fraud
- Asset Finance
- Background Checks
- Bank Fraud
- Banking
- Business Process Re-engineering
- Compliance
- Consulting
- Credit Risk
- Due Diligence
- Finance
- Financial Crimes Investigations
- Financial Risk
- Forensic Accounting
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- Internal Audit
- Investigation
- Loans
- Loss Prevention
- MIS
- Management
- Mortgage Fraud
- Operational Risk
- Operational Risk Management
- Portfolio Management
- Process Control
- Relationship Management
- Retail Banking
- Revenue Assurance
- Risk Assessment
- Risk Management
- Seeding
- Strategy
- Team Management
- Training
- Vendor Management
Purnendu S Summary
- Purnendu S, based in Mumbai, MH, IN, is currently a Head Risk Control Unit at IndoStar Capital Finance Ltd.. Purnendu S brings experience from previous roles at Self employed, TATA MOTORS FINANCE LTD., Fullerton India Credit Company Ltd. and ICICI BANK LTD. Purnendu S holds a 1994 - 1995 . With a robust skill set that includes ABS, Anti Money Laundering, Anti-fraud, Asset Finance, Background Checks and more. Purnendu S has 1 emails on RocketReach.
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