banner_ad


parvez g konnur's Expert Profile

Queries Replied : 0

+ View Full Profile

About me

I am a Risk Management Consultant working for Profilers Inc. a company associated with leading NBFC, Banking, Cellular Mobile Industry, Insurance, Health Care, IT & Matrimony Industry from past 13 years, as a fraud investigator i investigate payment products, credit cards, fraudulet transactions & profiling of finacial crimes across the industry line, we explore, investigate, suggest & implement varuious paramiters for the above mentioned industries, i am a resource person for the Law Enforcement institutions, Universities & Law Colleges & posses expertise to decipher frausd & their behaviorl pattern in the respective industry  

    What kinds of questions I can and can't answer?
    Any query related to financial frauds, Banking frauds, Identity Theft, Credit Cards frauds, employment frauds, Cyber Crimes Investigations,

    My area of expertise
    Expert & Resource person on Risk Management for day to day activities on Do

    My experience in the area (years):
    13 years for NBFC, Banking, Insurance, Cellular Mobile, IT, Matrimony, Entertainment & Health Care

    Organizations I belong to:
    Profilers Inc

    Publications or writing which has appeared :
    Regular Resource person for Govt. Law enforcement Training institutions, University & Colleges

    Educational credentials:
    DME, Marketing Management

    Award & Honors:
    none - CD

    No comments on me

    No queries answered till date

Comment Please


  

Other CCI Experts


CA R SEETHARAMAN
Queries Replied : 42596


CMA Ramesh Krishnan
Queries Replied : 26053


Nikhil Kaushik
Queries Replied : 24294


view more ..

banner

Trending Online Classes

view all classess

CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Follow us
add to google news


Latest Job Openings

View all
Company
Featured 28 March 2026
Accountant

Ashok Amol & Associates

New Delhi

B.Com

View Details
Company
Featured 02 May 2026
Senior Executive

hitesh chandwani & co

Pune

B.Com

View Details
Company
Featured 29 April 2026
Manager- Finance and Compliance

Naveen Fintech Pvt Ltd

Kolkata

CA Inter

View Details
Company
Featured 14 April 2026
GST CONSULTANT

Abhishek G Agrawal & Co.

Korba

CA Final

View Details
Company
Featured 28 March 2026
CA Final

Ashok Amol & Associates

New Delhi

CA Final

View Details
Company
Featured 13 April 2026
GST CONSULTANCY

Abhishek G Agrawal & Co.

Korba

CA Final

View Details