Socrates S Email & Phone Number
Lead – Vigilance and Fraud Control
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Socrates S Location
- Bengaluru, KA, IN
Socrates S Work
- Lead – Vigilance and Fraud Control @ Navi FinServ Ltd (January 2023 - Present)
- AVP- Business investigation @ (April 2020 - January 2023)
- Regional manager - Business Investigations @ (April 2015 - April 2020)
- Risk Contaiment Unit - Manager @ (February 2012 - April 2015)
- Fraud Prevention and Control @ (September 2007 - January 2012)
- Collections @ GE MONEY -SBI CARDS (January 2005 - September 2007)
- Process Executive @ ACS - Affliated Computer Services ltd (April 2004 - January 2005)
- Programming Faculty @ Manipal Institute Of Computer Education ( MICE ) (October 2003 - April 2004)
Socrates S Education
- Al Ameen Arts, Science and Commerce College
BSc (Computer Science)
2001-2003 - Seventh Day Adventist Higher Secondary School 1995-1998
Socrates S Skills
- Analysis
- Asset Security
- Banking
- Credit
- Credit Cards
- Credit Risk
- Data Governance
- Encryption
- Finance
- Financial Risk
- IT Risk Management
- Information Security
- Internal Audit
- Kyc
- Loans
- MIS
- Management
- Network Security
- Operational Risk
- Operational Risk Management
- Portfolio Management
- Retail Banking
- Risk Management
- Strategy
- Team Management
- Vendor Management
- credit card
- financial ri
Socrates S Summary
- Socrates S, based in Bengaluru, KA, IN, is currently a Lead – Vigilance and Fraud Control at Navi FinServ Ltd. Socrates S brings experience from previous roles at Home Credit India, Capital First Limited and GE Money - SBI CARDS. Socrates S holds a 2001 - 2003 BSc in Computer Science @ Al Ameen Arts, Science and Commerce College. With a robust skill set that includes Analysis, Asset Security, Banking, Credit, Credit Cards and more. Socrates S has 1 emails and 1 mobile phone numbers on RocketReach.
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Socrates S
Lead – Vigilance and Fraud Control
Bengaluru, KA, IN
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