Seasoned fraud risk and compliance leader with over 20 years of experience across top-tier financial institutions. Expert in leading large-scale fraud investigations, managing regulatory audits, and ensuring end-to-end compliance with AML/KYC norms. Adept at driving operational excellence, implementing risk frameworks, and leading high-performing cross-functional teams. Recognized for building integrity-driven cultures, enhancing service quality, and effectively collaborating with regulatory and law enforcement bodies. • Well-versed in employee investigations and fraud management across Credit Card, Branch Banking, and Business Banking segments. • Experienced in engaging with regulators and law enforcement authorities to ensure compliance and support investigations. • Effective team leader with strong communication, relationship management, and cross-functional coordination skills. • Highly self-motivated with a proven ability to maintain service quality while achieving aggressive business objectives. • Recognized for strategic thinking, sound decision-making, problem-solving capabilities, and unwavering integrity. • Skilled in presenting fraud risk factors to senior management and recommending actionable mitigation strategies. • Experienced in talent assessment and hiring, ensuring alignment of candidates with job requirements and organizational goals. • Demonstrated ability to resolve critical service-related issues, maintain high service standards, and strengthen client relationships. • Broad experience in controlling banking operations and streamlining processes through effective stakeholder collaboration.